WATERFIELD FINANCIAL CORPORATION (Entity# 1049463) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 12, 1997. The entity status is Withdrawn.
| Business ID | 1049463 |
| Control Number | K745215 |
| Business Name | WATERFIELD FINANCIAL CORPORATION |
| Business Status | Withdrawn |
| Registration Date | 1997-11-12 |
| Last Registration Year | 2006 |
| Jurisdiction | Indiana |
| Business Type | Foreign Profit Corporation |
| Principal Address |
538 Broadhollow Road Melville NY 11747 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | ALAN HORN | 538 Broadhollow Road, Melville, NY 11747 |
| CEO | MICHAEL STRAUSS | 538 Broadhollow Road, Melville, NY 11747 |
| CFO | STEPHEN HOZIE | 538 Broadhollow Road, Melville, NY 11747 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 05138321 | 2006-08-17 | Business Withdrawal | |
| 11676442 | 2006-04-06 | Annual Registration (2006) | |
| 04806455 | 2006-02-28 | Annual Registration (2006) | |
| 04856709 | 2005-03-15 | Annual Registration (2005) | |
| 04630446 | 2004-04-05 | Annual Registration (2004) | |
| 04112452 | 2003-06-20 | Annual Registration (2003) | |
| 03549557 | 2002-03-22 | Annual Registration (2002) | |
| 02829060 | 2001-04-17 | Annual Registration (2001) | |
| 18054464 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17973484 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01147250 | 1997-12-29 | Business Formation |
| Street Address | 538 BROADHOLLOW ROAD |
| City | Melville |
| State | NY |
| Zip Code | 11747 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. | 538 Broadhollow Road, Suite 311, Melville, NY 11747 | CSC CORPORATION SERVICE COMPAN | 2016-10-04 |
| FRANKLIN FIRST FINANCIAL, LTD. | 538 Broadhollow Road, Suite 401, Melville, NY 11747 | Agent Resigned | 2007-05-07 |
| HARTFORD FUNDING, LTD. | 538 Broadhollow Road, Suite 403, Melville, NY 11747 | REGISTERED AGENT SOLUTIONS, INC. | 2010-03-25 |
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|---|---|---|---|
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| 291 Riverside Parkway, Austell Ga 1, Limited Liability Company | 445 Broad Hollow Road, C/o Legal 1031 Holdings, Inc., Suite 35, Melville, NY 11747 | CT Corporation System | 2019-03-07 |
| Marco Polo International MGI, LLC | 1121 Walt Whitman Road, Suite 301, Melville, NY 11747 | CT Corporation System | 2019-02-21 |
| Combined Marketing Services, LLC | 1400 Walt Whitman Rd., Melville, NY 11747 | Cogency Global Inc. | 2019-01-15 |
| 24 Seven, LLC | 105 Maxess Road Suite 201, Melville, NY 11747 | C T Corporation System | 2018-11-14 |
| FIELDFLEX LLC | 20 Melville Park Rd, Melville, NY 11747 | REGISTERED AGENTS INC | 2018-06-18 |
| Ademco Inc. | 2 Corporate Center Drive, Melville, NY 11747 | CORPORATION SERVICE COMPANY | 2018-05-18 |
| SkOUT Secure Intelligence Services, LLC | 270 South Service Road, Suite 55, Melville, NY 11747 | Paracorp Incorporated | 2018-04-19 |
| SkOUT Monitoring, LLC | 270 South Services Road, Suite 55, Melville, NY 11747 | Paracorp Incorporated | 2018-04-19 |
| Find all businesses in zip 11747 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on WATERFIELD FINANCIAL CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia 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.