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WATER THEORY INC

Company Details

Name: WATER THEORY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2011 (13 years ago)
Entity Number: 4133678
County: Kings
Date of dissolution: 21 Jun 2021
Place of Formation: New York
Address: WATER THEORY INC, 60 BROADWAY, BROOKLYN, NY, United States, 11211
Address ZIP Code: 11211
Principal Address: 60 BROADWAY, BROOKLYN, NY, United States, 11211
Principal Address ZIP Code: 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIN SUH DOS Process Agent WATER THEORY INC, 60 BROADWAY, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
BIN SUH Chief Executive Officer WATER THEORY, 60 BROADWAY, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2017-12-04 2022-02-11 Address WATER THEORY, 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2017-12-04 2022-02-11 Address WATER THEORY INC, 60 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2013-12-02 2017-12-04 Address 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2013-12-02 2017-12-04 Address WATER THEORY, 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2013-12-02 2017-12-04 Address WATER THEORY INC, 60 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2011-08-23 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-23 2013-12-02 Address 550 62ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220211003757 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
171204008097 2017-12-04 BIENNIAL STATEMENT 2017-08-01
131202006171 2013-12-02 BIENNIAL STATEMENT 2013-08-01
110823000235 2011-08-23 CERTIFICATE OF INCORPORATION 2011-08-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State