Search icon

WILFRID AUBREY LLC

Company Details

Name: WILFRID AUBREY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2005 (19 years ago)
Entity Number: 3299227
ZIP code: 10604
County: New York
Place of Formation: Delaware
Address: 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
WILFRID AUBREY LLC DOS Process Agent 4 WESTCHESTER PARK DRIVE, SUITE 330, WHITE PLAINS, NY, United States, 10604

Form 5500 Series

Employer Identification Number (EIN):
522282329
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2012-01-20 2017-07-20 Address 405 LEXINGTON AVENUE, STE 3503, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-12-30 2012-01-20 Address 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202060309 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204006132 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170720006172 2017-07-20 BIENNIAL STATEMENT 2015-12-01
131219006336 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120120002493 2012-01-20 BIENNIAL STATEMENT 2011-12-01

Court Cases

Court Case Summary

Filing Date:
2015-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WILFRID AUBREY LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State