| Name: | DANONE WATERS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1979 (46 years ago) |
| Date of dissolution: | 02 Nov 2022 |
| Entity Number: | 549989 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| HENRI DE L'EPINE | Chief Executive Officer | 1 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-29 | 2021-04-30 | Address | 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-04-29 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2017-04-04 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2011-05-03 | 2012-04-06 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2011-05-03 | 2019-04-29 | Address | 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2010-02-01 | 2021-04-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2009-05-13 | 2011-05-03 | Address | ONE COCA COLA PLAZA, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2008-06-13 | 2009-05-13 | Address | ONE COCA COLA PLAZA, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2008-06-13 | 2011-05-03 | Address | ONE COCA COLA PLAZA, ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office) |
| 2003-09-23 | 2008-06-13 | Address | 3200 E FOOTHILL BLVD, STE 400, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102000711 | 2022-11-01 | CERTIFICATE OF MERGER | 2022-11-01 |
| 210524000756 | 2021-05-24 | ANNUAL CERTIFICATE | 2021-05-24 |
| 210430060191 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190513000163 | 2019-05-13 | CERTIFICATE OF AMENDMENT | 2019-05-13 |
| 190429060180 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 20171220084 | 2017-12-20 | ASSUMED NAME LLC INITIAL FILING | 2017-12-20 |
| 170404006953 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150428006208 | 2015-04-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006241 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 120406002454 | 2012-04-06 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
