SUEZ WATER WESTCHESTER INC.

Company Details

Name:	SUEZ WATER WESTCHESTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1885 (140 years ago)
Entity Number:	9887
County:	Westchester
Date of dissolution:	01 Jan 2021
Place of Formation:	New York
Address:	461 from road, suite 400, PARAMUS, NJ, United States, 07652
Address ZIP Code:
Principal Address:	461 FROM ROAD, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 45000

Type CAP

DOS Process Agent

Name	Role	Address
c/o veolia north america	DOS Process Agent	461 from road, suite 400, PARAMUS, NJ, United States, 07652

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
DAVID STANTON	Chief Executive Officer	46 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652

History

Start date	End date	Type	Value
2022-11-22	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2019-03-12	2022-11-23	Address	46 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2014-11-26	2015-11-09	Name	UNITED WATER WESTCHESTER INC.
2013-02-25	2019-03-12	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2013-02-25	2022-11-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-08-14	2013-02-25	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2003-03-05	2013-02-25	Address	2525 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2003-03-05	2009-08-14	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2001-03-29	2003-03-05	Address	415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2001-03-29	2019-03-12	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Principal Executive Office)
2001-03-29	2003-03-05	Address	200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2001-01-18	2001-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-12	2001-03-29	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Chief Executive Officer)
1999-03-12	2001-03-29	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1738, USA (Type of address: Principal Executive Office)
1999-03-12	2001-01-18	Address	415 HUGUENOT ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1998-02-26	1999-03-12	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1799, USA (Type of address: Chief Executive Officer)
1998-02-26	1999-03-12	Address	200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, 1799, USA (Type of address: Principal Executive Office)
1995-03-20	2014-11-26	Name	UNITED WATER NEW ROCHELLE INC.
1993-06-09	1998-02-26	Address	2004 RENAISSANCE BOULEVARD, KING OF PRUSSIA, PA, 19406, 2758, USA (Type of address: Chief Executive Officer)
1993-06-09	1998-02-26	Address	2004 RENAISSANCE BOULEVARD, KING OF PRUSSIA, PA, 19406, 2758, USA (Type of address: Principal Executive Office)
1993-06-09	1999-03-12	Address	415 HUGUENOT STREET, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process)
1989-04-13	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1986-02-13	1993-06-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13	2001-01-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1971-09-29	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1971-09-29	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1950-10-02	1989-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1931-03-26	1950-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1931-03-26	1950-10-02	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 100
1929-11-29	1931-03-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1929-11-29	1931-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1926-11-15	1929-11-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1926-11-15	1929-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 45000, Par value: 0
1926-11-13	1926-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 4500000
1923-01-08	1926-11-13	Shares	Share type: CAP, Number of shares: 0, Par value: 3900000
1905-07-20	1923-01-08	Shares	Share type: CAP, Number of shares: 0, Par value: 2900000
1903-01-22	1905-07-20	Shares	Share type: CAP, Number of shares: 0, Par value: 2450000
1885-02-13	1903-01-22	Shares	Share type: CAP, Number of shares: 0, Par value: 80000
1885-02-13	1995-03-20	Name	THE NEW ROCHELLE WATER COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
221123002327	2022-11-22	CERTIFICATE OF CHANGE BY ENTITY	2022-11-22
201223000578	2020-12-23	CERTIFICATE OF MERGER	2021-01-01
190312060729	2019-03-12	BIENNIAL STATEMENT	2019-02-01
170330006270	2017-03-30	BIENNIAL STATEMENT	2017-02-01
151109000593	2015-11-09	CERTIFICATE OF AMENDMENT	2015-11-09
150206006430	2015-02-06	BIENNIAL STATEMENT	2015-02-01
141126000136	2014-11-26	CERTIFICATE OF MERGER	2014-11-26
130225006196	2013-02-25	BIENNIAL STATEMENT	2013-02-01
110317002219	2011-03-17	BIENNIAL STATEMENT	2011-02-01
20100927061	2010-09-27	ASSUMED NAME CORP INITIAL FILING	2010-09-27
090814002139	2009-08-14	BIENNIAL STATEMENT	2009-02-01
070315002712	2007-03-15	BIENNIAL STATEMENT	2007-02-01
050331002432	2005-03-31	BIENNIAL STATEMENT	2005-02-01
030305002670	2003-03-05	BIENNIAL STATEMENT	2003-02-01
010329002256	2001-03-29	BIENNIAL STATEMENT	2001-02-01
010118000050	2001-01-18	CERTIFICATE OF CHANGE	2001-01-18
990312002477	1999-03-12	BIENNIAL STATEMENT	1999-02-01
980226002063	1998-02-26	BIENNIAL STATEMENT	1997-02-01
950320000492	1995-03-20	CERTIFICATE OF AMENDMENT	1995-03-20
940308002052	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930609002368	1993-06-09	BIENNIAL STATEMENT	1993-02-01
B765778-4	1989-04-13	CERTIFICATE OF AMENDMENT	1989-04-13
B321882-2	1986-02-13	CERTIFICATE OF AMENDMENT	1986-02-13
B273463-7	1985-10-02	CERTIFICATE OF AMENDMENT	1985-10-02
961809-5	1972-01-24	CERTIFICATE OF AMENDMENT	1972-01-24
936203-3	1971-09-29	CERTIFICATE OF AMENDMENT	1971-09-29
693482-13	1968-07-11	CERTIFICATE OF AMENDMENT	1968-07-11
75E-41	1950-10-02	CERTIFICATE OF AMENDMENT	1950-10-02
75E-7	1950-07-06	CERTIFICATE OF AMENDMENT	1950-07-06
64E-80	1934-11-01	CERTIFICATE OF AMENDMENT	1934-11-01
62E-96	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-95	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-93	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-94	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-99	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-98	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
62E-97	1932-10-06	CERTIFICATE OF AMENDMENT	1932-10-06
61E-1	1931-03-26	CERTIFICATE OF AMENDMENT	1931-03-26
59E-6	1929-11-29	CERTIFICATE OF AMENDMENT	1929-11-29
55E-14	1927-09-15	CERTIFICATE OF MERGER	1927-09-15
54E-10	1927-02-19	CERTIFICATE OF AMENDMENT	1927-02-19
53E-71	1926-11-15	CERTIFICATE OF AMENDMENT	1926-11-15
53E-70	1926-11-15	CERTIFICATE OF AMENDMENT	1926-11-15
53E-69	1926-11-13	CERTIFICATE OF AMENDMENT	1926-11-13
53E-50	1926-10-29	CERTIFICATE OF AMENDMENT	1926-10-29
2097-18	1923-01-08	CERTIFICATE OF AMENDMENT	1923-01-08
19E-21	1905-07-25	CERTIFICATE OF AMENDMENT	1905-07-25
19E-19	1905-07-20	CERTIFICATE OF AMENDMENT	1905-07-20
19E-18	1905-07-20	CERTIFICATE OF AMENDMENT	1905-07-20
14E-48	1903-01-22	CERTIFICATE OF AMENDMENT	1903-01-22
14E-49	1903-01-22	CERTIFICATE OF AMENDMENT	1903-01-22
1G-74	1885-02-13	CERTIFICATE OF INCORPORATION	1885-02-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

SUEZ WATER WESTCHESTER INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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