Search icon

A.B. WATLEY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: A.B. WATLEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1958 (67 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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000095085
Phone:
212-422-1100

Latest Filings

Form type:
X-17A-5
File number:
008-07080
Filing date:
2003-12-22
File:
Form type:
FOCUSN
File number:
008-07080
Filing date:
2003-12-22
File:
Form type:
X-17A-5
File number:
008-07080
Filing date:
2002-11-29
File:
Form type:
FOCUSN
File number:
008-07080
Filing date:
2002-11-29
File:
Form type:
X-17A-5
File number:
008-07080
Filing date:
2002-01-31
File:

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)

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

Trademarks Section

Serial Number:
75049047
Mark:
ABW EDGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1996-01-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ABW EDGE

Goods And Services

For:
financial services, namely, providing value-weighted stock purchasing services for listed securities
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
75038231
Mark:
IN THE LOOP, ON THE NET
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1995-12-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IN THE LOOP, ON THE NET

Goods And Services

For:
stock brokerage services; and equity trading services
International Classes:
036 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2007-12-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
DOVER LIMITED
Party Role:
Plaintiff
Party Name:
A.B. WATLEY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-12-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DOVER LIMITED,
Party Role:
Plaintiff
Party Name:
A.B. WATLEY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-09-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DOVER LIMITED
Party Role:
Plaintiff
Party Name:
A.B. WATLEY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State