| Name: | UNDER SEA INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1975 (49 years ago) |
| Date of dissolution: | 11 Feb 1998 |
| Entity Number: | 372124 |
| ZIP code: | 53177 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1326 WILLOW RD., STURTEVANT, WI, United States, 53177 |
| Principal Address: | 1326 WILLOW RD, STURTEVANT, WI, United States, 53177 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, JOHNSON WORLDWIDE ASSOCIATES, INC. | DOS Process Agent | 1326 WILLOW RD., STURTEVANT, WI, United States, 53177 |
| Name | Role | Address |
|---|---|---|
| RONALD C WHITAKER | Chief Executive Officer | 1326 WILLOW RD, STURTEVANT, WI, United States, 53177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-15 | 1997-07-03 | Address | 222 MAIN STREET, SUITE 400, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1993-07-15 | Address | 222 MAIN STREET, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-07-03 | Address | 3105 EAST HARCOURT STREET, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Principal Executive Office) |
| 1987-05-18 | 1998-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-06-11 | 1987-05-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-06-11 | 1987-05-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060502030 | 2006-05-02 | ASSUMED NAME CORP INITIAL FILING | 2006-05-02 |
| 980211000042 | 1998-02-11 | SURRENDER OF AUTHORITY | 1998-02-11 |
| 970703002414 | 1997-07-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930715002473 | 1993-07-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 930524002577 | 1993-05-24 | BIENNIAL STATEMENT | 1992-06-01 |
| B497566-2 | 1987-05-18 | CERTIFICATE OF AMENDMENT | 1987-05-18 |
| A239507-4 | 1975-06-11 | APPLICATION OF AUTHORITY | 1975-06-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
