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WATERFRONT CAPITAL, INC.

Company Details

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

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: 14 Nov 2024

Sources: New York Secretary of State