Name: | WATERFRONT CAPITAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Aug 1991 (33 years ago) |
Date of dissolution: | 06 Jan 2006 |
Entity Number: | 1572559 |
ZIP code: | 10080 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080 |
Name | Role | Address |
---|---|---|
ROBERT LYONS | Chief Executive Officer | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080 |
Start date | End date | Type | Value |
---|---|---|---|
2003-08-15 | 2005-10-26 | Address | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
1999-09-03 | 2003-08-15 | Address | 250 VESEY STREET, 10TH FL., NEW YORK, NY, 10281, 1310, USA (Type of address: Chief Executive Officer) |
1993-04-13 | 1999-09-03 | Address | 250 VESEY STREET, WFC NORTH TOWER, NEW YORK, NY, 10281, 1324, USA (Type of address: Chief Executive Officer) |
1993-04-13 | 2003-08-15 | Address | 225 LIBERTY STREET, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office) |
1993-04-13 | 2003-08-15 | Address | 225 LIBERTY STREET, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process) |
1991-08-30 | 1993-04-13 | Address | WORLD FINANCIAL CENTER, N. TOWER, 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060106000585 | 2006-01-06 | CERTIFICATE OF TERMINATION | 2006-01-06 |
051026002949 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
030815002145 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
990903002086 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
000053003395 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
930413002052 | 1993-04-13 | BIENNIAL STATEMENT | 1992-08-01 |
910830000306 | 1991-08-30 | APPLICATION OF AUTHORITY | 1991-08-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State