Search icon

WAVECREST HFA, INC.

Company Details

Name: WAVECREST HFA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1998 (27 years ago)
Entity Number: 2265033
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-471-5500

Phone +1 718-916-7949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY J. EDELMAN Chief Executive Officer 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691

DOS Process Agent

Name Role Address
JEFFREY EDELMAN DOS Process Agent 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-10-06 Address 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231006000375 2023-10-05 CERTIFICATE OF AMENDMENT 2023-10-05
230808001664 2023-08-08 BIENNIAL STATEMENT 2022-06-01
180601006473 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170720006336 2017-07-20 BIENNIAL STATEMENT 2016-06-01
141223002000 2014-12-23 BIENNIAL STATEMENT 2014-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
476059.00
Total Face Value Of Loan:
476059.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-10-05
Type:
Referral
Address:
242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
476059
Current Approval Amount:
476059
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
481810.84

Court Cases

Court Case Summary

Filing Date:
2019-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CONNOLLY
Party Role:
Plaintiff
Party Name:
WAVECREST HFA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HEALTH & WELFARE FUND OF THE U
Party Role:
Plaintiff
Party Name:
WAVECREST HFA, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State