| Name: | 272 WATER STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4864958 |
| ZIP code: | 10509 (Companies in New York, 10509) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1454 ROUTE 22, A-104, Brewster, NY, United States, 10509 |
| Principal Address: | 272 WATER STREET, APT 1F, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONA LAW PLLC | DOS Process Agent | 1454 ROUTE 22, A-104, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| MARIA TERESA BERGA | Chief Executive Officer | 272 WATER STREET, APT 1F, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 272 WATER STREET, APT 1F, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-02-09 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-30 | 2020-03-05 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-12-12 | 2024-02-09 | Address | 272 WATER STREET, APT 1F, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2015-12-16 | 2019-01-30 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001597 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 200305060905 | 2020-03-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 190130000300 | 2019-01-30 | CERTIFICATE OF CHANGE | 2019-01-30 |
| 171212006191 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216000279 | 2015-12-16 | CERTIFICATE OF INCORPORATION | 2015-12-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
