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WFD VENTURES LLC

Company Details

Name: WFD VENTURES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Mar 2003 (22 years ago)
Entity Number: 2878800
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTN: MR WILLIAM DOYLE, 1500 BROADWAY - 29TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
WFD VENTURES LLC DOS Process Agent ATTN: MR WILLIAM DOYLE, 1500 BROADWAY - 29TH FLOOR, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
820569739
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2011-04-08 2013-03-20 Address ATTN: MR WILLIAM DOYLE, 152 WEST 57TH STREET / 10TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-05-13 2011-04-08 Address ATTN MR WILLIAM DOYLE, 152 W 57TH ST 10TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-03-07 2005-05-13 Address ATTN: PAUL I. RACHLIN, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 1585, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130320006101 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110408002021 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090310002913 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070312002044 2007-03-12 BIENNIAL STATEMENT 2007-03-01
060503000076 2006-05-03 AFFIDAVIT OF PUBLICATION 2006-05-03

Court Cases

Court Case Summary

Filing Date:
2019-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THK PRIVATE EQUITIES, LLC
Party Role:
Plaintiff
Party Name:
WFD VENTURES LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State