| Name: | WAFRA SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1987 (38 years ago) (Companies founded in April 1987) |
| Date of dissolution: | 11 Oct 2007 |
| Entity Number: | 1160228 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | NATIONAL CORPORATE RESEARCH, 225 W 34TH ST STE 910, NEW YORK, NY, United States, 10122 |
| Principal Address: | 345 PARK AVE, 41ST FLR, NEW YORK, NY, United States, 10154 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 768546 | 345 PARK AVENUE-41ST FLOOR, NEW YORK, NY, 10154-0101 | 345 PARK AVENUE-41ST FLOOR, NEW YORK, NY, 10154-0101 | 212-759-3700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-34041 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | FOCUSN |
| File number | 008-34041 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-03
| Form type | FOCUSN |
| File number | 008-34041 |
| Filing date | 2004-03-03 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-34041 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-34041 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NATIONAL CORPORATE RESEARCH, 225 W 34TH ST STE 910, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| ANTHONY G BARBUTO | Chief Executive Officer | 345 PARK AVE, 41ST FLR, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-14 | 2007-04-27 | Address | C/O CT CORPORATION SYSTEM, 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-04 | 2001-05-14 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-04 | 1999-05-04 | Address | 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1999-05-04 | Address | 9 WEST 57TH STREET, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1999-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-04-06 | 1993-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071011000718 | 2007-10-11 | CERTIFICATE OF DISSOLUTION | 2007-10-11 |
| 070427002442 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002362 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407003090 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010514002212 | 2001-05-14 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002370 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970528002131 | 1997-05-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 931004003051 | 1993-10-04 | BIENNIAL STATEMENT | 1993-04-01 |
| B480174-3 | 1987-04-06 | CERTIFICATE OF INCORPORATION | 1987-04-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
