| Name: | WATERFALL MANAGEMENT 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 Jun 2016 |
| Entity Number: | 2023915 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, United States, 10110 |
| Principal Address: | 424 EAST 52ND ST, 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 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| MIGUEL SEBASTIA | Chief Executive Officer | 500 5TH AVE, STE 1425, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-03 | 2004-04-29 | Address | 444 MADISON AVE., STE. 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Service of Process) |
| 2002-04-03 | 2004-04-29 | Address | 444 MADISON AVE., SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2004-04-29 | Address | 444 MADISON AVE., SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Principal Executive Office) |
| 2000-05-02 | 2002-04-03 | Address | 444 MADISON AVE, SUITE 2107, NEW YORK, NY, 10022, 6903, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2002-04-03 | Address | 444 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2002-04-03 | Address | 444 MADISON AVE, STE 2104, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-05-19 | 2000-05-02 | Address | 444 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-04-26 | 1998-05-19 | Address | 424 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143267 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100827002868 | 2010-08-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 060418002321 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002490 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002522 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002387 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980519002190 | 1998-05-19 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426000274 | 1996-04-26 | CERTIFICATE OF INCORPORATION | 1996-04-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
