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WHEATLEY MANAGEMENT COMPANY, LLC

Company Details

Name: WHEATLEY MANAGEMENT COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2002 (23 years ago)
Entity Number: 2792704
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, United States, 11753

Form 5500 Series

Employer Identification Number (EIN):
521973724
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2012-08-02 2014-05-29 Address 80 CUTTER MILL ROAD, STE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-07-05 2012-08-02 Address 80 CUTTER MILL RD, STE 3012, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2002-07-23 2006-07-05 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709006822 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160727006015 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140710006296 2014-07-10 BIENNIAL STATEMENT 2014-07-01
140529000201 2014-05-29 CERTIFICATE OF CHANGE 2014-05-29
120802002245 2012-08-02 BIENNIAL STATEMENT 2012-07-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State