| Name: | WATERFALL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2023911 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 5TH AVE, SUITE 1425, NEW YORK, NY, United States, 10110 |
| Principal Address: | 424 EAST 52ND ST, #9C, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL SEBASTIA | DOS Process Agent | 500 5TH AVE, SUITE 1425, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| MIGUEL SEBASTIA | Chief Executive Officer | 500 FIFTH AVE, SUITE 1425, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-03 | 2004-05-04 | Address | 444 MADISON AVE, SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Service of Process) |
| 2002-04-03 | 2004-05-04 | Address | 444 MADISON AVE, SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2004-05-04 | Address | 444 MADISON AVE, SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2000-01-21 | Name | WATERFALL COMMUNICATIONS, INC. |
| 1998-06-11 | 2000-05-02 | Address | 444 MADISON AVE, SUITE 2104, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-06-11 | 2002-04-03 | Address | 444 MADISON AVE, SUITE 2104, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2002-04-03 | Address | 444 MADISON AVE, SUITE 2104, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-04-26 | 1998-09-14 | Name | WATERFALL COMMUNICATIONS DESIGN, INC. |
| 1996-04-26 | 1998-06-11 | Address | 424 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1758168 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060418002334 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002508 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002426 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002390 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 000121000697 | 2000-01-21 | CERTIFICATE OF AMENDMENT | 2000-01-21 |
| 980914000573 | 1998-09-14 | CERTIFICATE OF AMENDMENT | 1998-09-14 |
| 980611002274 | 1998-06-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426000265 | 1996-04-26 | CERTIFICATE OF INCORPORATION | 1996-04-26 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
