| Name: | WATER GELT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2006 (18 years ago) |
| Entity Number: | 3400660 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | C/O SUBWAY, 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | C/O SUBWAY # 30108, 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SUBWAY # 30108, 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FELD | Chief Executive Officer | C/O SUBWAY, 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-20 | 2010-08-17 | Address | C/O SUBWAY, 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2010-08-17 | Address | C/O SUBWAY, 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2010-08-17 | Address | C/O SUBWAY # 30108, 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153089 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100817002643 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820003181 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815000303 | 2006-08-15 | CERTIFICATE OF INCORPORATION | 2006-08-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
