| Name: | WATERFIELD FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1998 (26 years ago) |
| Date of dissolution: | 05 Apr 2006 |
| Entity Number: | 2328574 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Indiana |
| Principal Address: | 7500 WEST JEFFERSON BLVD, FORT WAYNE, IN, United States, 46804 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD A SHERMAN | Chief Executive Officer | 7500 WEST JEFFERSON BLVD, FORT WAYNE, IN, United States, 46804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-22 | 2006-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-04-22 | 2006-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-01-31 | 2005-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-31 | 2002-12-20 | Address | 7500 WEST JEFFEROSN BOULEVARD, FORT WAYNE, IN, 46804, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2002-12-20 | Address | 7500 WEST JEFFERSON BOULEVARD, FORT WAYNE, IN, 46804, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2005-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2001-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-28 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-28 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060405000788 | 2006-04-05 | CERTIFICATE OF MERGER | 2006-04-05 |
| 060302000728 | 2006-03-02 | CERTIFICATE OF CHANGE | 2006-03-02 |
| 050422000689 | 2005-04-22 | CERTIFICATE OF CHANGE | 2005-04-22 |
| 050228002484 | 2005-02-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220002285 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010131002595 | 2001-01-31 | BIENNIAL STATEMENT | 2000-12-01 |
| 991008000978 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 981228000041 | 1998-12-28 | APPLICATION OF AUTHORITY | 1998-12-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
