| Name: | WAVERTREE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1984 (41 years ago) (Companies founded in January 1984) |
| Entity Number: | 885182 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 WEST 56TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | WAVERTREE CORP., 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 40000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORSID REALTY CORP. | DOS Process Agent | 156 WEST 56TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| COOPER SQUARE REALTY INC | Agent | C/O GENERAL COUNSEL, 6 E 43RD STREET 14TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| LUCIA ESPOSITO | Chief Executive Officer | C/O ORSID REALTY CORP., 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | C/O ORSID REALTY CORP., 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| 2022-08-09 | 2023-04-21 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| 2020-01-03 | 2024-01-02 | Address | 156 WEST 56TH STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-01-03 | 2024-01-02 | Address | C/O ORSID REALTY CORP., 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2020-01-03 | Address | C/O ORSID REALTY CORP., 1740 BROADWAY 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2020-01-03 | Address | C/O ORSID REALTY CORP., 1740 BROADWAY 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-04-15 | 2018-01-08 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-04-15 | 2018-01-08 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-04-15 | 2020-01-03 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007415 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220525001375 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103062859 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006376 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160415006275 | 2016-04-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311006700 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002359 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 110826000427 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
| 100119002162 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 091029000562 | 2009-10-29 | CERTIFICATE OF CHANGE | 2009-10-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
