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KMG WAVERLY, LLC

Company Details

Name: KMG WAVERLY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2004 (21 years ago)
Entity Number: 3087788
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-08-03 2021-10-22 Address C/O MURRAY HILL PROPERTIES, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-08-01 2020-08-03 Address C/O MURRAY HILL PROPERTIES, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-08-06 2018-08-01 Address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220825002021 2022-08-25 BIENNIAL STATEMENT 2022-08-01
211022001364 2021-10-21 CERTIFICATE OF CHANGE BY ENTITY 2021-10-21
200803062653 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007279 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170523002009 2017-05-23 BIENNIAL STATEMENT 2016-08-01

Court Cases

Court Case Summary

Filing Date:
2009-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WAVERLY PROPERTIES, LLC
Party Role:
Plaintiff
Party Name:
KMG WAVERLY, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State