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WATERFORD REALTY HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD REALTY HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 1996 (29 years ago)
Date of dissolution: 04 Feb 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Feb 2002 (23 years ago)
Document Number: F96000005135
FEI/EIN Number 133901465

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 522 FIFTH AVE., NEW YORK, NY, 10036
Mail Address: 522 FIFTH AVE., NEW YORK, NY, 10036
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GIFFORD BENJAMIN Director 23 WALL ST, NY, NY, 10015
GIFFORD BENJAMIN President 23 WALL ST, NY, NY, 10015
ASTARITA MICHAEL Director 23 WALL ST, NY, NY, 10015
ASTARITA MICHAEL Vice President 23 WALL ST, NY, NY, 10015
ASTARITA MICHAEL Treasurer 23 WALL ST, NY, NY, 10015
GILIBERTO S M VASD 23 WALL ST, NEW YORK, NY, 102600023
OCHA GEORGE VASD 23 WALL ST, NY, NY, 10015
PFEIFFER ANNE S VASD 23 WALL ST, NY, NY, 10015
MANCUSO ANNE Secretary 23 WALL ST, NEW YORK, NY, 102600023
MANCUSO ANNE Assistant Treasurer 23 WALL ST, NEW YORK, NY, 102600023

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-04 522 FIFTH AVE., NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2002-02-04 522 FIFTH AVE., NEW YORK, NY 10036 -

Documents

Name Date
Withdrawal 2002-02-04
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-09-09
DOCUMENTS PRIOR TO 1997 1996-10-04

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GIFFORD BENJAMIN

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ASTARITA MICHAEL

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GILIBERTO S M

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PFEIFFER ANNE S

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MANCUSO ANNE

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Companies related by address

No other companies in our directory share the same address as WATERFORD REALTY HOLDING COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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