| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003AA3XW4NWCO635 | 3501017 | US-NY | GENERAL | ACTIVE | 2007-04-09 | |||||||||||||||||||
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| Legal | 1130 State Route 9, Queensbury, US-NY, US, 12804 |
| Headquarters | 1130 State Route 9, Queensbury, US-NY, US, 12804 |
Registration details
| Registration Date | 2020-01-14 |
| Last Update | 2023-12-15 |
| Status | ISSUED |
| Next Renewal | 2024-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3501017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1130 STATE ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 070426000440 | 2007-04-26 | CERTIFICATE OF MERGER | 2007-04-26 |
| 070409000589 | 2007-04-09 | CERTIFICATE OF CONVERSION | 2007-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4417608509 | 2021-02-25 | 0248 | PPS | 1130 US Rt 9, Queensbury, NY, 12804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800260 | Other Personal Injury | 2018-03-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REICHSTEIN |
| Role | Plaintiff |
| Name | WAKITA PROPERTIES LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
