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
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
ROBERT MALIN | Chief Executive Officer | 90 PARK AVE, 26TH FL, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 90 PARK AVE, 26TH FL, NEW YORK, NY, United States, 10016 |
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 |
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