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WATERFRONT CAPITAL, INC.

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Details

Entity Number 1572559

Status Inactive

NameWATERFRONT CAPITAL, INC.

CountyNew York

Date of registration 30 Aug 1991 (33 years ago)

Date of dissolution 06 Jan 2006

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080

Address ZIP code

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name Role Address

ROBERT LYONS

Chief Executive Officer

4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, United States, 10080

History

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)

Filings

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: 04 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts