WAINCO FUNDING LLC
Headquarter
Name: | WAINCO FUNDING LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 03 Jun 1996 (29 years ago) |
Entity Number: | 2035644 |
ZIP code: | 06430 |
County: | Nassau |
Place of Formation: | New York |
Address: | 60 KATONA DRIVE, FAIRFIELD, CT, United States, 06430 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 60 KATONA DRIVE, FAIRFIELD, CT, United States, 06430 |
Name | Role | Address |
---|---|---|
PETER T. ROACH, ESQ. | Agent | 7001 BRUSH HOLLOW RD., WESTBURY, NY, 11590 |
Start date | End date | Type | Value |
---|---|---|---|
1996-06-03 | 2000-06-15 | Address | 500 NEWFIELD AVE., STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020627002178 | 2002-06-27 | BIENNIAL STATEMENT | 2002-06-01 |
000615002089 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
990401002017 | 1999-04-01 | BIENNIAL STATEMENT | 1998-06-01 |
960815000117 | 1996-08-15 | AFFIDAVIT OF PUBLICATION | 1996-08-15 |
960815000120 | 1996-08-15 | AFFIDAVIT OF PUBLICATION | 1996-08-15 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State