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WAKITA PROPERTIES LLC

Company Details

Name: WAKITA PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2007 (18 years ago)
Entity Number: 3501017
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 1130 STATE ROUTE 9, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1130 STATE ROUTE 9, QUEENSBURY, NY, United States, 12804

Legal Entity Identifier

LEI Number:
2549003AA3XW4NWCO635

Registration Details:

Initial Registration Date:
2020-01-14
Next Renewal Date:
2024-12-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2007-04-09 2025-05-20 Address 1130 STATE ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250520000238 2025-05-20 BIENNIAL STATEMENT 2025-05-20
130503006001 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110419002281 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090327002374 2009-03-27 BIENNIAL STATEMENT 2009-04-01
071005000727 2007-10-05 CERTIFICATE OF PUBLICATION 2007-10-05

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127392
Current Approval Amount:
127392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
128474.83

Court Cases

Court Case Summary

Filing Date:
2018-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
REICHSTEIN
Party Role:
Plaintiff
Party Name:
WAKITA PROPERTIES LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State