| Name: | THE WATERMANN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1994 (30 years ago) |
| Date of dissolution: | 20 May 2009 |
| Entity Number: | 1831765 |
| ZIP code: | 85383 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24654 N LAKE PLSNT PKWY, PEORIA, AZ, United States, 85383 |
| Principal Address: | 24654 NORTH LAKE, PLEASANT PARKWAY STE 103-420, ARIZONA, AZ, United States, 85383 |
Shares Details
Shares issued 50000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLLEEN MCELROY | Chief Executive Officer | 12058 W MINER TRAIL, PEORIA, AZ, United States, 85383 |
| Name | Role | Address |
|---|---|---|
| COLLEEN MCELROY | DOS Process Agent | 24654 N LAKE PLSNT PKWY, PEORIA, AZ, United States, 85383 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-26 | 2008-06-13 | Address | ATTN: C. MCELROY / SUITE I-440, 3120 W CAREFREE HWY, PHOENIX, AZ, 85086, USA (Type of address: Service of Process) |
| 2006-05-26 | 2008-06-13 | Address | 3120 W CAREFREE HWY, SUITE I-440, PHOENIX, AZ, 85086, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2006-05-26 | Address | 3120 W CAREFREE HWY, STE I-440, PHOENIX, AZ, 85086, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2006-05-26 | Address | 2413 W NIGHT OWL LANE, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2006-05-26 | Address | ATTN: C. MCELROY, 3120 W CAREFREE HWY, STE 1-440, PHOENIX, AZ, 85086, USA (Type of address: Service of Process) |
| 2004-12-27 | 2005-01-27 | Address | SUITE 1-440, 3120 W. CAREFREE HIGHWAY, PHOENIX, AZ, 85086, USA (Type of address: Service of Process) |
| 1994-06-24 | 2004-12-27 | Address | PO BOX 588, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090520000943 | 2009-05-20 | CERTIFICATE OF DISSOLUTION | 2009-05-20 |
| 080613002334 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002208 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 050127002715 | 2005-01-27 | BIENNIAL STATEMENT | 2004-06-01 |
| 041227000265 | 2004-12-27 | CERTIFICATE OF CHANGE | 2004-12-27 |
| 940624000035 | 1994-06-24 | CERTIFICATE OF INCORPORATION | 1994-06-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
