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WAVERLY PLAZA LLC

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Company Details

Name: WAVERLY PLAZA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 1998 (27 years ago)
Entity Number: 2282686
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 1721 D NORTH OCEAN AVENUE, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1721 D NORTH OCEAN AVENUE, MEDFORD, NY, United States, 11763

Unique Entity ID

CAGE Code:
657T8
UEI Expiration Date:
2015-08-29

Business Information

Division Name:
WAVERLY PLAZA LLC
Activation Date:
2014-09-04
Initial Registration Date:
2010-09-22

Commercial and government entity program

CAGE number:
657T8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
KATHLEEN ROHDE
Corporate URL:
http://www.rimlandequities.com/

History

Start date End date Type Value
2004-11-23 2010-07-26 Address 1721 D NORTH OCEAN AVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2004-08-24 2004-11-23 Address 1721-D NORTH OCEAN AVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2003-08-08 2004-08-24 Address ATTN JAMES E DEVINE ESQ, 225 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-07-27 2003-08-08 Address ATTENTION: FRANK DAVIS, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170503007124 2017-05-03 BIENNIAL STATEMENT 2016-07-01
140811006348 2014-08-11 BIENNIAL STATEMENT 2014-07-01
120809002132 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100726002465 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080718002425 2008-07-18 BIENNIAL STATEMENT 2008-07-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State