| Name: | DAN M. WAHBA FINANCIAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 10 Jul 2023 |
| Entity Number: | 3710568 |
| ZIP code: | 34110 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16281 Borelle Cir, Naples, FL, United States, 34110 |
| Name | Role | Address |
|---|---|---|
| DAN M WAHBA | DOS Process Agent | 16281 Borelle Cir, Naples, FL, United States, 34110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-08-30 | Address | 16281 Borelle Cir, Naples, FL, 34110, USA (Type of address: Service of Process) |
| 2008-08-19 | 2023-04-19 | Address | 17A ASHLEY LANE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002124 | 2023-07-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-10 |
| 230419003715 | 2023-04-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 210311060071 | 2021-03-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200309060930 | 2020-03-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 120829006112 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002287 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 081119000102 | 2008-11-19 | CERTIFICATE OF PUBLICATION | 2008-11-19 |
| 080819000383 | 2008-08-19 | ARTICLES OF ORGANIZATION | 2008-08-19 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
