| Name: | WATERFALL INVESTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2005 (19 years ago) |
| Entity Number: | 3226994 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 112, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
| Principal Address: | 115 WATTS PLACE, WEST ISLIP, NY, United States, 11795 |
| Principal Address ZIP Code: | 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A LOMBARDI | Chief Executive Officer | PO BOX 112, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 112, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-06 | 2007-08-21 | Address | 115 WATTS PLACE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110811002059 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 070821002057 | 2007-08-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050706000175 | 2005-07-06 | CERTIFICATE OF INCORPORATION | 2005-07-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
