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WALDEVAIA, INC.

Company Details

Name: WALDEVAIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2002 (23 years ago)
Entity Number: 2829803
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 270 HALF HOLLOW RD, DIX HILLS, NY, United States, 11746
Principal Address: BOCCONCINIS DELI, 1965 NEW HWY, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH WALDNER DOS Process Agent 270 HALF HOLLOW RD, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
JOSEPH WALDNER Chief Executive Officer 1965 NEW HWY, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2002-11-01 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-01 2005-03-03 Address 1117 BERNARD DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061101002450 2006-11-01 BIENNIAL STATEMENT 2006-11-01
050303002847 2005-03-03 BIENNIAL STATEMENT 2004-11-01
021101000270 2002-11-01 CERTIFICATE OF INCORPORATION 2002-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39215
Current Approval Amount:
39215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39689.94

Court Cases

Court Case Summary

Filing Date:
2023-09-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WALDEVAIA, INC.
Party Role:
Defendant
Party Name:
ALMENDARES
Party Role:
Plaintiff

Date of last update: 30 Mar 2025

Sources: New York Secretary of State