| Name: | REEF GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2020 (4 years ago) |
| Entity Number: | 5881887 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 78 SW 7th Street,, 5th Floor, Miami, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| REEF GLOBAL INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARI OJALVO-ONER | Chief Executive Officer | 78 SW 7TH STREET,, 5TH FLOOR, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 78 SW 7TH STREET,, 5TH FLOOR, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2025-04-15 | Address | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2025-04-15 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-19 | 2024-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415000787 | 2025-04-14 | CERTIFICATE OF TERMINATION | 2025-04-14 |
| 241206000218 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221103003699 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201119000400 | 2020-11-19 | APPLICATION OF AUTHORITY | 2020-11-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204297 | Other Contract Actions | 2022-05-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WD PARTNERS, INC. |
| Role | Plaintiff |
| Name | REEF GLOBAL INC. |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
