| Name: | WATERMAN MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1981 (43 years ago) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 740675 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THAMES HARBOUR, 165 STATE ST, NEW LONDON, CT, United States, 06320 |
| Address: | GEORGE H. WATERMAN, III, 155 WOOSTER ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATERMAN MANAGEMENT CORPORATION, CONNECTICUT | 0109972 | CONNECTICUT |
| Headquarter of | WATERMAN MANAGEMENT CORPORATION, CONNECTICUT | 0251987 | CONNECTICUT |
| Headquarter of | WATERMAN MANAGEMENT CORPORATION, CONNECTICUT | 0151218 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GEORGE H WATERMAN III | Chief Executive Officer | PO BOX 3413, GRAND CENTRAL STATION, NEW YORK, NY, United States, 10163 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GEORGE H. WATERMAN, III, 155 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-19 | 2006-02-09 | Address | C/O THOMAS HARBER, 165 STATE ST, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office) |
| 2000-02-10 | 2004-02-19 | Address | GEORGE H. WATERMAN III, 165 STATE STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process) |
| 1997-12-03 | 2004-02-19 | Address | 165 STATE ST, ROOM 521, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office) |
| 1997-12-03 | 2000-02-10 | Address | PO BOX 3413, GRAND CENTRAL STATION, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-12-03 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-12-03 | Address | 230 PARK AVE, SUITE 1512, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1997-12-03 | Address | 230 PARK AVE, SUITE 1512, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1981-12-31 | 1993-01-08 | Address | 420 LEXINGTON AVE., SUITE 2911, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101213000690 | 2010-12-13 | CERTIFICATE OF MERGER | 2010-12-31 |
| 100129002730 | 2010-01-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080129002772 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060209003153 | 2006-02-09 | BIENNIAL STATEMENT | 2005-12-01 |
| 040219002008 | 2004-02-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020117002573 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002652 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203002250 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 931217002656 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108002026 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
