| Name: | WATERFRONT RESORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498455 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112-45 ROOSEVELT AVE 2FL, 2ND FL, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
| Principal Address: | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, United States, 11368 |
| Principal Address ZIP Code: | 11368 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHOY LING LAM | Chief Executive Officer | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| WATERFRONT RESORT, INC. | DOS Process Agent | 112-45 ROOSEVELT AVE 2FL, 2ND FL, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-11-14 | Address | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2020-01-07 | 2021-04-02 | Address | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2020-01-07 | 2023-11-14 | Address | 112-45 ROOSEVELT AVE, 2ND FL, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2020-01-07 | Address | 37-11 PRINCE STREET, SUITE 2C, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2015-04-15 | 2020-01-07 | Address | 37-11 PRINCE STREET, SUITE 2C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2020-01-07 | Address | 37-11 PRINCE STREET, SUITE 2C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-04-05 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2007-04-03 | 2007-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-03 | 2015-04-15 | Address | 84 CANAL STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114001444 | 2023-11-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060653 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 200107060159 | 2020-01-07 | BIENNIAL STATEMENT | 2019-04-01 |
| 150415002006 | 2015-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130214000615 | 2013-02-14 | ANNULMENT OF DISSOLUTION | 2013-02-14 |
| DP-2125708 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070405000532 | 2007-04-05 | CERTIFICATE OF AMENDMENT | 2007-04-05 |
| 070403000252 | 2007-04-03 | CERTIFICATE OF INCORPORATION | 2007-04-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
