WATERFIELD FINANCIAL CORPORATION (Entity# 19971181145) is a business entity registered with Colorado Department of State (CDOS). The business start date is November 12, 1997. The entity status is Withdrawn.
| Entity ID | 19971181145 |
| Entity Name |
WATERFIELD FINANCIAL CORPORATION (Colorado Authority Relinquished August 14, 2006) |
| Entity Status | Withdrawn |
| Form Date | 1997-11-12 |
| Jurisdiction | IN |
| Entity Type | Foreign Corporation |
| Principal Address |
538 Broadhollow Road Melville NY 11747 |
| Mailing Address |
538 Broadhollow Road Melville NY 11747 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1560 Broadway Ste 2090 Denver CO 80202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20061333204 |
Withdraw Foreign Entity Authority Name: WATERFIELD FINANCIAL CORPORATION, Colorado Authority Relinquished August 14, 2006 |
08/14/2006 | 08/14/2006 |
| 20061094439 |
File Report Comment: Change of Entity Address |
03/06/2006 | 03/06/2006 |
| 20061089672 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
03/01/2006 | 03/01/2006 |
| 20051177477 | File Report | 05/02/2005 | 05/02/2005 |
| 20051097111 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
03/07/2005 | 03/07/2005 |
| 20041081238 |
Statement of Older Periodic Report Comment: 2002 PERIODIC REPORT |
03/04/2004 | 03/04/2004 |
| 20041081238 |
Amendment Comment: CHANGE RORA |
03/04/2004 | 03/04/2004 |
| 20021003936 |
Statement of Older Periodic Report Comment: 2001 PERIODIC REPORT |
01/09/2002 | 01/09/2002 |
| 20001009965 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
01/18/2000 | 01/18/2000 |
| 19971181145 |
Application for Authority Comment: WATERFIELD FINANCIAL CORPORATION Name: WATERFIELD FINANCIAL CORPORATION |
11/12/1997 | 11/12/1997 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | WATERFIELD FINANCIAL CORPORATION | Michael J. Dunlap, Treasurer, 7500 West Jefferson Boulevard, Fort Wayne, IN 46804-4132 |
| Massachusetts Corporations | WATERFIELD FINANCIAL CORPORATION | 7500 W. Jefferson Blvd., Ft. Wayne, IN 46804 |
| Oklahoma Business Registrations | WATERFIELD FINANCIAL CORPORATION | 7500 W Jefferson Blvd, Ft Wayne, IN 46804-4132 |
| Vermont Business Registrations | WATERFIELD FINANCIAL CORPORATION | 7500 West Jefferson Blvd, Fort Wayne, IN 46804 |
| Virginia Business Entities | WATERFIELD FINANCIAL CORPORATION | 7500 W Jefferson Blvd, Attn: Kathleen A Smith, Fort Wayne, Indiana 46804 |
| Street Address | 538 Broadhollow Road |
| City | Melville |
| State | NY |
| Zip Code | 11747 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Prestige Corporate, LLC | 538 Broadhollow Road, Suite 311, Melville, NY 11747 | 2021-06-22 | |
| Pathgoal Employer Services, LLC | 538 Broadhollow Road, Suite 311, Melville, NY 11747 | 2017-06-07 | |
| Prestige Employee Administrators II, LLC. | 538 Broadhollow Road, Suite 311, Melville, NY 11747 | 2017-05-18 | |
| Prestige Employee Administrators, LLC. | 538 Broadhollow Road, Ste 311, Melville, NY 11747 | 2005-06-15 | |
| Franklin First Financial, Ltd. | 538 Broadhollow Road, Suite 401, Melville, NY 11747 | 2000-09-14 | |
| Metrogolf (san Diego) Incorporated | 538 Broadhollow Road, Suite 410e, Melville, NY 11747 | 1996-06-27 | |
| Metrogolf New York, Inc. | 538 Broadhollow Road, Ste 410e, Melville, NY 11747 | 1995-05-26 | |
| Metrogolf Management, Inc. | 538 Broadhollow Road, Suite 410e, Melville, NY 11747 | 1994-03-30 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| D3 Display LLC | 75 Marcus Dr., Melville, NY 11747 | 2019-06-02 | |
| Mic Lakewood Owner LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2011-11-16 | |
| Canon Biomedical Inc. | One Canon Park, Melville, NY 11747 | 2015-06-16 | |
| Reliance First Capital, LLC | 201 Old Country Road, Suite 205, Melville, NY 11747 | 2008-12-10 | |
| Csc Serviceworks, Inc. | 35 Pinelawn Rd, Ste 120, Melville, NY 11747 | 2000-04-05 | |
| Adaptive Workplace Solutions LLC. | 3 Arrowood Lane, Melville, NY 11747 | Thach Nguyen | 2020-02-24 |
| Telecommunication Systems, Inc. | 68 S. Service Road, Suite 230, Melville, NY 11747 | 2013-07-29 | |
| Old Geller, LLC | 217, Altessa Blvd, Melville, NY 11747 | Gerry Geller | 2000-08-18 |
| Nsa Services, Inc. | 270 Spagnoli Rd, Suite 111, Melville, NY 11747 | 1997-11-24 | |
| Eurofins Ntd, LLC | 80 Ruland Road, Suite 1, Melville, NY 11747 | 2017-01-06 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1560 Broadway Ste 2090, Denver, CO 80202 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Center for Insurance Services LLC | 532 Broadhollow Road, Suite 106, Melville, NY 11747 | 2023-01-25 | |
| Sunset Peak Owner, LLC | 1700 Broadway, Suite 200, Denver, CO 80290 | 2023-01-25 | |
| Answers In Cme Inc. | 71 Broadway 2b, Suite 185, New York, NY 10006 | 2023-01-25 | |
| Station Automation Inc. | 5837 S. Gallup St., #140, Littleton, CO 80120 | 2023-01-25 | |
| Cincinnati Bell Extended Territories LLC | 221 East 4th Street, Legal, Cincinnati, OH 45202 | 2023-01-25 | |
| Digirad Diagnostic Imaging, Inc. | 13100 Gregg St., Suite A, Poway, CA 92064 | 2023-01-25 | |
| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
| Ocr Labs Global (usa) Inc. | 203 Redwood Shores Pkwy, Suite 270, Redwood City, CA 94065 | 2023-01-24 |
Please comment or provide details below to improve the information on WATERFIELD FINANCIAL CORPORATION.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.