| Name: | AQUARIUS HOLDINGS (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2005 (19 years ago) |
| Entity Number: | 3282109 |
| County: | New York |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AQUARIUS HOLDINGS INC. |
| Fictitious Name: | AQUARIUS HOLDINGS (DE) |
| Address: | 515 W 52ND ST PH3L, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 280 MADISON AVE, #912-268, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BISHOP | DOS Process Agent | 515 W 52ND ST PH3L, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BISHOP | Agent | 777 6TH AVE 20C, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BISHOP | Chief Executive Officer | 280 MADISON AVE, #912-268, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-11-10 | Address | 280 MADISON AVE, #912-26G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-11-14 | 2009-11-10 | Address | 280 MADISON AVE, #912-26G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2009-11-10 | Address | 777 6TH AVE 20C, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011990 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 091110003002 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002523 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051116001084 | 2005-11-16 | APPLICATION OF AUTHORITY | 2005-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
