Search icon

WILFIE & NELL LLC

Company Details

Name: WILFIE & NELL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2007 (17 years ago)
Entity Number: 3555699
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 40 EAST 12TH ST #4C, NEW YORK, NY, United States, 10003

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y6QTLU5TSRH9 2022-06-28 228 W 4TH ST FRNT 1, NEW YORK, NY, 10014, 3126, USA 228 W 4TH ST FRNT 1, NEW YORK, NY, 10014, 3126, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-04-02
Initial Registration Date 2021-03-30
Entity Start Date 2007-08-14
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID C MOHALLY
Role OWNER
Address 228 W 4TH ST FRNT 1, NEW YORK, NY, 10014, USA
Government Business
Title PRIMARY POC
Name DAVID C MOHALLY
Role OWNER
Address 228 W 4TH ST FRNT 1, NEW YORK, NY, 10014, USA
Past Performance Information not Available

Agent

Name Role Address
MARK JOHN GIBSON Agent 40 EAST 12TH ST #4C, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 EAST 12TH ST #4C, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0370-24-129968 Alcohol sale 2024-09-28 2024-09-28 2026-09-30 228 W 4TH STREET, NEW YORK, New York, 10014 Food & Beverage Business
0340-22-103582 Alcohol sale 2022-10-05 2022-10-05 2024-09-30 228 W 4TH STREET, NEW YORK, New York, 10014 Restaurant

Filings

Filing Number Date Filed Type Effective Date
070814000345 2007-08-14 ARTICLES OF ORGANIZATION 2007-08-14

Date of last update: 17 Jan 2025

Sources: New York Secretary of State