| Name: | WATER COOLING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1939 (86 years ago) |
| Entity Number: | 51531 |
| ZIP code: | 11422 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 220056, ROSEDALE, NY, United States, 11422 |
| Principal Address: | 245-20 MERRICK BOULEVARD, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 220056, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT MILLER | Chief Executive Officer | 245-20 MERRICK BOULEVARD, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-05 | 2011-05-06 | Address | 218 RICHARDS LANE, HEWLETT HARBOR, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-05-05 | 2007-04-06 | Address | 245-20 MERRICK BLVD, ROSEDALE, NY, 11422, 1464, USA (Type of address: Principal Executive Office) |
| 1995-05-05 | 2007-04-06 | Address | P.O. BOX 220056, ROSEDALE, NY, 11422, 1464, USA (Type of address: Service of Process) |
| 1939-04-20 | 1952-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1939-04-20 | 1995-05-05 | Address | 71 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20131231035 | 2013-12-31 | ASSUMED NAME CORP INITIAL FILING | 2013-12-31 |
| 110506003156 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 070406003182 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002163 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002798 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002395 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002344 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 950505002121 | 1995-05-05 | BIENNIAL STATEMENT | 1993-04-01 |
| 8187-4 | 1952-02-29 | CERTIFICATE OF AMENDMENT | 1952-02-29 |
| 5527-74 | 1939-04-20 | CERTIFICATE OF INCORPORATION | 1939-04-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
