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WATERCO OF THE HUDSON VALLEY, INC.

WATERCO OF THE HUDSON VALLEY, INC.

Company Details

Name:	WATERCO OF THE HUDSON VALLEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 2011 (13 years ago)
Date of dissolution:	24 Jan 2024
Entity Number:	4159000
ZIP code:	60018
County:	Rensselaer
Place of Formation:	Delaware
Address:	9399 W Higgins Road Suite 1100, Rosemont, IL, United States, 60018
Principal Address:	9399 W. Higgins Road, Suite 1100, Rosemont, IL, United States, 60018

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	9399 W Higgins Road Suite 1100, Rosemont, IL, United States, 60018

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ANDREW STEDNITZ	Chief Executive Officer	9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	1910 S. HIGHLAND AVE, SUITE 360, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	131 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-01-24	Address	9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-01-24	Address	1910 S. HIGHLAND AVE, SUITE 360, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	131 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	1910 S. HIGHLAND AVE, SUITE 360, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02	2024-01-24	Address	9399 W Higgins Road Suite 1100, Rosemont, IL, 60018, USA (Type of address: Service of Process)
2023-10-02	2023-10-02	Address	9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-01-24	Address	131 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2019-05-14	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-21	2023-10-02	Address	131 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-10-28	2018-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124004366	2024-01-24	CERTIFICATE OF TERMINATION	2024-01-24
231002001013	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211015001493	2021-10-15	BIENNIAL STATEMENT	2021-10-15
191008060657	2019-10-08	BIENNIAL STATEMENT	2019-10-01
SR-109472	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109473	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
181119000478	2018-11-19	CERTIFICATE OF CHANGE	2018-11-19
171004006188	2017-10-04	BIENNIAL STATEMENT	2017-10-01
170222006171	2017-02-22	BIENNIAL STATEMENT	2015-10-01
131021006226	2013-10-21	BIENNIAL STATEMENT	2013-10-01
111028000003	2011-10-28	APPLICATION OF AUTHORITY	2011-10-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State