A.B. WATLEY GROUP, INC.

Company Details

Name:	A.B. WATLEY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1996 (29 years ago)
Date of dissolution:	25 Jun 2003
Entity Number:	2070811
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Address:	90 PARK AVENUE 26TH FLOOR, NY, NY, United States, 10016
Principal Address:	40 WALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005

Name	Role	Address
THE CORPORATION	DOS Process Agent	90 PARK AVENUE 26TH FLOOR, NY, NY, United States, 10016

Name	Role	Address
STEVEN MALIN	Chief Executive Officer	40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
1999-06-09	2000-10-17	Address	40 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-06-09	2005-04-29	Address	C/O EDWARD TISHELMAN, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-10-01	1999-06-09	Address	33 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
050429000308	2005-04-29	CERTIFICATE OF CHANGE	2005-04-29
DP-1679673	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
001017002164	2000-10-17	BIENNIAL STATEMENT	2000-10-01
990901000179	1999-09-01	CERTIFICATE OF AMENDMENT	1999-09-01
990609002312	1999-06-09	BIENNIAL STATEMENT	1998-10-01
961001000418	1996-10-01	APPLICATION OF AUTHORITY	1996-10-01

Docket Number

Nature of Suit

Filing Date

Disposition

0703362

Other Contract Actions

2007-04-27

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-04-27
Termination Date	2007-05-08
Section	1446
Sub Section	NR
Status	Terminated

Parties

0601274

Securities, Commodities, Exchange

2006-03-21

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2006-03-21
Termination Date	2014-03-25
Date Issue Joined	2010-03-23
Section	0078
Status	Terminated

Parties

0703362

Other Contract Actions

2007-05-08

remanded to state court

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-05-08
Termination Date	2007-05-08
Date Issue Joined	2007-05-08
Section	1446
Sub Section	NR
Status	Terminated

Parties

Date of last update: 14 Mar 2025