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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 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