| Name: | WALDMAN DESIGN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1995 (29 years ago) |
| Entity Number: | 1978225 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 47TH ST, STE 1000, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 W 47TH ST, STE 1000, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER WALDMANN | Chief Executive Officer | 15 W 47TH ST, STE 1000, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-27 | 2008-02-13 | Name | DIAMOND E-SOLUTIONS. INC. |
| 2003-12-08 | 2007-12-14 | Address | 15 W 47TH ST, STE 1000, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2003-12-08 | Address | 15 W 47TH ST, STE 1401, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-01-19 | 2003-12-08 | Address | 15 W 47TH ST, STE 1401, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2003-12-08 | Address | 15 W 47TH ST, STE 1401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2000-01-19 | Address | 15 WEST 47TH STREET, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2000-01-19 | Address | 15 WEST 47TH STREET, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2000-01-19 | Address | 15 WEST 47TH STREET, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-12-18 | 1998-01-02 | Address | 15 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-12-01 | 2007-12-27 | Name | WALDMAN DESIGN CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080213000276 | 2008-02-13 | CERTIFICATE OF AMENDMENT | 2008-02-13 |
| 071227000712 | 2007-12-27 | CERTIFICATE OF AMENDMENT | 2007-12-27 |
| 071214002771 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002489 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002518 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 000119002540 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002300 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 951218000237 | 1995-12-18 | CERTIFICATE OF CHANGE | 1995-12-18 |
| 951201000505 | 1995-12-01 | CERTIFICATE OF INCORPORATION | 1995-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
