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ONE NORTH WATER STREET, INC.

Company Details

Entity Name: ONE NORTH WATER STREET, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 05 Nov 1997 (Companies founded in November 1997)
Date of dissolution: 19 Dec 2003
Business ALEI: 0575540
Annual report due: 05 Nov 1999
Business address: ONE NORTH WATER STREET, GREENWICH, CT, 06830
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 200

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JOSEPH BELLOFATTO Officer 1 NORTH WATER STREET, GREENWICH, CT, 06830, United States 53 WASHINGTON STREET, PORT CHESTER, NY, 10573, United States
MARK GIULIANO Officer 1 NORTH WATER STREET, GREENWICH, CT, 06830, United States 69 W. ELM ST., DEEP RIVER, CT, 06417, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010473588 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0002655457 2003-12-19 2003-12-19 Dissolution Certificate of Dissolution No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001804778 1998-02-19 1998-02-19 First Report Organization and First Report No data
0001773035 1997-11-05 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website