| 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
| Name | Role | Address |
|---|---|---|
| JEFFREY J. EDELMAN | Chief Executive Officer | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| JEFFREY EDELMAN | DOS Process Agent | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| 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 |
| 2023-08-08 | 2023-10-06 | Address | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| 2000-05-31 | 2023-08-08 | Address | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 1998-06-02 | 2023-08-08 | Address | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| 1998-06-02 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 100617003039 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003375 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060522002951 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040706002424 | 2004-07-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002608 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341819613 | 0215600 | 2016-10-05 | 242 BEACH 20TH STREET, FAR ROCKAWAY, NY, 11691 | |||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1143012 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2854197302 | 2020-04-29 | 0202 | PPP | 242 BEACH 20TH ST, FAR ROCKAWAY, NY, 11691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600538 | Employee Retirement Income Security Act (ERISA) | 2016-02-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HEALTH & WELFARE FUND OF THE U |
| Role | Plaintiff |
| Name | WAVECREST HFA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-07-22 |
| Termination Date | 2020-04-16 |
| Date Issue Joined | 2019-09-30 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | CONNOLLY |
| Role | Plaintiff |
| Name | WAVECREST HFA, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
