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A.B. WATLEY, INC.

Company Details

Name: A.B. WATLEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1958 (66 years ago)
Entity Number: 115104
ZIP code: 10016
County: Westchester
Place of Formation: New York
Address: 90 PARK AVE, 26TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
95085 40 WALL STREET, 26TH FLOOR, NEW YORK, NY, 10005 40 WALL STREET, 26TH FLOOR, NEW YORK, NY, 10005 212-422-1100

Filings since 2003-12-22

Form type X-17A-5
File number 008-07080
Filing date 2003-12-22
Reporting date 2003-09-30
File View File

Filings since 2003-12-22

Form type FOCUSN
File number 008-07080
Filing date 2003-12-22
Reporting date 2003-09-30
File View File

Filings since 2002-11-29

Form type X-17A-5
File number 008-07080
Filing date 2002-11-29
Reporting date 2002-09-30
File View File

Filings since 2002-11-29

Form type FOCUSN
File number 008-07080
Filing date 2002-11-29
Reporting date 2002-09-30
File View File

Filings since 2002-01-31

Form type X-17A-5
File number 008-07080
Filing date 2002-01-31
Reporting date 2001-09-30
File View File

Chief Executive Officer

Name Role Address
ROBERT MALIN Chief Executive Officer 90 PARK AVE, 26TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 PARK AVE, 26TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-04-23 2005-01-20 Address 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Chief Executive Officer)
2004-04-23 2005-01-20 Address 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Principal Executive Office)
2004-04-23 2005-01-20 Address AB WATLEY GROUP INC, 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Service of Process)
2000-08-15 2004-04-23 Address 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Principal Executive Office)
2000-08-15 2004-04-23 Address A B WATLEY GROUP INC, 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Chief Executive Officer)
2000-08-15 2004-04-23 Address A B WATLEY GROUP INC, 40 WALL ST, NEW YORK, NY, 10005, 1302, USA (Type of address: Service of Process)
1984-05-10 1988-03-09 Name T.L. ANDERSON & COMPANY, INC.
1958-12-09 2000-08-15 Address 374 UNIONDALE AVE., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1958-12-09 1984-05-10 Name SUBURBAN INVESTORS CORPORATION

Filings

Filing Number Date Filed Type Effective Date
050120002721 2005-01-20 BIENNIAL STATEMENT 2004-12-01
040423002490 2004-04-23 BIENNIAL STATEMENT 2002-12-01
010201002789 2001-02-01 BIENNIAL STATEMENT 2000-12-01
000815002239 2000-08-15 BIENNIAL STATEMENT 1998-12-01
B612293-4 1988-03-09 CERTIFICATE OF AMENDMENT 1988-03-09
B340061-2 1986-03-31 ASSUMED NAME CORP INITIAL FILING 1986-03-31
B099969-3 1984-05-10 CERTIFICATE OF AMENDMENT 1984-05-10
151678 1959-03-19 CERTIFICATE OF AMENDMENT 1959-03-19
134637 1958-12-09 CERTIFICATE OF INCORPORATION 1958-12-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State