| Name: | W.A.F. GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 22 Sep 2010 |
| Entity Number: | 1984306 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 HAMPSHIRE ST, MANSFIELD, MA, United States, 02048 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KEVIN G SILVA | Chief Executive Officer | 15 HAMPSIRE ST, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2009-12-11 | Address | 30-10 REVIEW AVE, LONG ISLAND CITY, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2003-12-23 | Address | 3 TYCO PARK, EXETER, NH, 93833, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2009-12-11 | Address | 30-10 REVIEW AVE, LONG ISLAND, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 2002-02-08 | Address | 222 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 2002-02-08 | Address | 222 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 1999-10-19 | Address | 222 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-12-22 | 1998-01-26 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100922000648 | 2010-09-22 | CERTIFICATE OF MERGER | 2010-09-22 |
| 100628000241 | 2010-06-28 | CERTIFICATE OF MERGER | 2010-06-28 |
| 091211002640 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071127002724 | 2007-11-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208003067 | 2005-12-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002149 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 020208002725 | 2002-02-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 991019000118 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980302000374 | 1998-03-02 | CERTIFICATE OF AMENDMENT | 1998-03-02 |
| 980126002600 | 1998-01-26 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
