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WILFRED & CO., LLC

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Company Details

Name: WILFRED & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2000 (25 years ago)
Entity Number: 2564902
ZIP code: 11542
County: Suffolk
Place of Formation: New York
Address: 30 GLEN STREET, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
WILLIAM CAPOBIANCO DOS Process Agent 30 GLEN STREET, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2000-10-19 2002-10-30 Address 36 HAWKINS DRIVE, NORTHPORT, NY, 11768, 1528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161011006613 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141003006868 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121016006381 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101008002989 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081006002443 2008-10-06 BIENNIAL STATEMENT 2008-10-01

Court Cases

Court Case Summary

Filing Date:
2015-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WILFRED & CO., LLC
Party Role:
Plaintiff
Party Name:
ARCHANGEL SECURITY INTE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
WILFRED & CO., LLC
Party Role:
Plaintiff
Party Name:
MODANY,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State