| Name: | TUCK-IT-AWAY ASSOCIATES - WALES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2006 (19 years ago) |
| Entity Number: | 3303441 |
| ZIP code: | 10022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YEHIDSNF2DZ774 | 3303441 | US-NY | GENERAL | ACTIVE | 2006-10-01 | |||||||||||||||||||
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| Legal | 555 Madison Avenue, Floor 6, NEW YORK, US-NY, US, 10022 |
| Headquarters | 555 Madison Avenue, Floor 6, NEW YORK, US-NY, US, 10022 |
Registration details
| Registration Date | 2018-01-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3303441 |
| Name | Role | Address |
|---|---|---|
| TUCK-IT-AWAY ASSOCIATES - WALES, LLC | DOS Process Agent | 555 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2021-02-23 | Address | 945 SUMMIT AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2006-01-10 | 2017-05-02 | Address | 3261 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210223060505 | 2021-02-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 170502002044 | 2017-05-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 120307002715 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002682 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 060324001060 | 2006-03-24 | AFFIDAVIT OF PUBLICATION | 2006-03-24 |
| 060324001059 | 2006-03-24 | AFFIDAVIT OF PUBLICATION | 2006-03-24 |
| 060110000245 | 2006-01-10 | ARTICLES OF ORGANIZATION | 2006-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1462917202 | 2020-04-15 | 0202 | PPP | 945 Summit Avenue, The Bronx, NY, 10452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
