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BYWATER INC.

Company Details

Name: BYWATER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (11 years ago)
Entity Number: 4448087
County: Rockland
Place of Formation: New York
Address: 77 6TH AVE, NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 1515 RT 202 #685, POMONA, NY, United States, 10970
Principal Address ZIP Code: 10970

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
TED BECKWITH Agent 77 6TH AVE, NYACK, NY, 10960

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 6TH AVE, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
TED BECKWITH Chief Executive Officer 1515 RT 202 #685, POMONA, NY, United States, 10970

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 1515 RT 202 #685, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2021-09-07 2023-08-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-09-07 2023-08-14 Address 77 6TH AVE, NYACK, NY, 10960, USA (Type of address: Service of Process)
2021-09-07 2021-09-07 Address 1515 RT 202 #685, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2021-09-07 2023-08-14 Address 1515 RT 202 #685, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2021-09-07 2023-08-14 Address 77 6TH AVE, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-08-09 2021-09-07 Address 1515 RT 202 #685, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2015-10-15 2019-08-09 Address 44 CATHERINE STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2015-10-15 2019-08-09 Address 44 CATHERINE STREET, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2013-08-20 2021-09-07 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230814001134 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210907002626 2021-09-07 CERTIFICATE OF CHANGE BY ENTITY 2021-09-07
210826001784 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190809060097 2019-08-09 BIENNIAL STATEMENT 2019-08-01
151015006070 2015-10-15 BIENNIAL STATEMENT 2015-08-01
130820000485 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State