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WATERFALL REVENUE GROUP, INC.

WATERFALL REVENUE GROUP, INC.

Company Details

Name:	WATERFALL REVENUE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2000 (24 years ago)
Entity Number:	2560932
ZIP code:	10528
County:	Albany
Place of Formation:	New Jersey
Principal Address:	2297 HIGHWAY 33, SUITE 906, HAMILTON SQUARE, NJ, United States, 08690
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Contact Details

Phone +1 609-771-9200

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
PATRICA GENOVAY	Chief Executive Officer	2297 HIGHWAY 33, SUITE 906, HAMILTON SQUARE, NJ, United States, 08690

Licenses

Number	Status	Type	Date	End date
1084753-DCA	Active	Business	2001-06-19	2025-01-31

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	2297 HIGHWAY 33, SUITE 906, HAMILTON SQUARE, NJ, 08690, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-10-09	Address	2297 HIGHWAY 33, SUITE 906, HAMILTON SQUARE, NJ, 08690, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-10-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-05	2024-10-09	Address	600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-14	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-10-18	2022-04-05	Address	2297 HIGHWAY 33, SUITE 906, HAMILTON SQUARE, NJ, 08690, USA (Type of address: Chief Executive Officer)
2013-01-11	2020-10-14	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-01-11	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-12-06	2016-10-18	Address	101 GROVERS MILL ROAD, SUITE 303, LAWRENCEVILLE, NJ, 08648, 2736, USA (Type of address: Principal Executive Office)
2010-12-06	2013-01-11	Address	101 GROVERS MILL ROAD, SUITE 303, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)
2010-12-06	2016-10-18	Address	101 GROVERS MILL ROAD, SUITE 303, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
2002-12-23	2010-12-06	Address	80 WEST UPPER FERRY RD, STE 1, WEST TRENTON, NJ, 08628, 2736, USA (Type of address: Chief Executive Officer)
2002-12-23	2010-12-06	Address	80 WEST UPPER FERRY RD, STE 1, WEST TRENTON, NJ, 08628, 2736, USA (Type of address: Principal Executive Office)
2002-03-12	2013-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-06	2010-12-06	Address	80 WEST UPPER FERRY ROAD, SUITE 1, WEST TRENTON, NJ, 08628, 2736, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009003929	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221010000649	2022-10-10	BIENNIAL STATEMENT	2022-10-01
220405000084	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
201014060641	2020-10-14	BIENNIAL STATEMENT	2020-10-01
190917000081	2019-09-17	CERTIFICATE OF AMENDMENT	2019-09-17
181016006296	2018-10-16	BIENNIAL STATEMENT	2018-10-01
161018006173	2016-10-18	BIENNIAL STATEMENT	2016-10-01
141008006483	2014-10-08	BIENNIAL STATEMENT	2014-10-01
130111001202	2013-01-11	CERTIFICATE OF CHANGE	2013-01-11
121009006640	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101206002749	2010-12-06	BIENNIAL STATEMENT	2010-10-01
061016002661	2006-10-16	BIENNIAL STATEMENT	2006-10-01
050112002656	2005-01-12	BIENNIAL STATEMENT	2004-10-01
021223002147	2002-12-23	BIENNIAL STATEMENT	2002-10-01
020312000101	2002-03-12	CERTIFICATE OF CHANGE	2002-03-12
001006000333	2000-10-06	APPLICATION OF AUTHORITY	2000-10-06

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3580094	RENEWAL	INVOICED	2023-01-10	150	Debt Collection Agency Renewal Fee
3285670	RENEWAL	INVOICED	2021-01-20	150	Debt Collection Agency Renewal Fee
3086113	LICENSE REPL	INVOICED	2019-09-17	15	License Replacement Fee

Date of last update: 02 Jan 2025

Sources: New York Secretary of State