| Name: | ALFRED ALLEN WATTS CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1932 (93 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 42610 |
| ZIP code: | 18326 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WILLOW SPRING FARM, 1363 BUSH RD, CRESCO, PA, United States, 18326 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALFRED ALLEN WATTS CO. INC., FLORIDA | 845889 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYRA KYLE | Chief Executive Officer | ONE WASHINGTON ST, EAST STROUDSBURG, PA, United States, 18301 |
| Name | Role | Address |
|---|---|---|
| MYRA KYLE | DOS Process Agent | C/O WILLOW SPRING FARM, 1363 BUSH RD, CRESCO, PA, United States, 18326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-28 | 2012-05-17 | Address | RR #1 BOX 1363, WILLOW SPRING FARM, CRESCO, PA, 18326, USA (Type of address: Chief Executive Officer) |
| 2002-05-01 | 2004-06-28 | Address | C/O WILLOW SPRING FARM, 1363 BUSH RD, CRESCO, PA, 18326, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2002-05-01 | Address | ATTN: DANA PICKARD, 250 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2002-05-01 | Address | 250 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2000-05-16 | 2002-05-01 | Address | ATTN: DANA PICKARD, 250 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1999-09-07 | 1999-09-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1999-09-07 | 1999-09-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1999-01-06 | 2000-05-16 | Address | 777 SOUTH FLAGLER DRIVE, 1900 PHILLIPS POINT WEST, WEST PALM BEACH, FL, 33401, 6198, USA (Type of address: Service of Process) |
| 1999-01-06 | 2000-05-16 | Address | 777 SOUTH FLAGLER DRIVE, 1900 PHILLIPS POINT WEST, WEST PALM BEACH, FL, 33401, 6198, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2000-05-16 | Address | 777 SOUTH FLAGLER DRIVE, 1900 PHILLIPS POINT WEST, WEST PALM BEACH, FL, 33401, 6198, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000582 | 2018-09-25 | CERTIFICATE OF DISSOLUTION | 2018-09-25 |
| 120517006307 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002882 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002495 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003280 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040628002917 | 2004-06-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501002235 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002804 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 990907000476 | 1999-09-07 | CERTIFICATE OF AMENDMENT | 1999-09-07 |
| 990106002594 | 1999-01-06 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
