| Name: | WAVECREST MANAGEMENT GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2011 (14 years ago) |
| Entity Number: | 4122200 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| C/O SUSAN CAMERATA | DOS Process Agent | 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Number | Type | End date |
|---|---|---|
| 10491209258 | LIMITED LIABILITY BROKER | 2025-06-05 |
| 10491202325 | LIMITED LIABILITY BROKER | 2025-08-31 |
| 10991208692 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-25 | 2024-07-03 | Address | 87-14 116TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003901 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 211102003365 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 190710060072 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 181109006620 | 2018-11-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 161212006189 | 2016-12-12 | BIENNIAL STATEMENT | 2015-07-01 |
| 130805002423 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110930000069 | 2011-09-30 | CERTIFICATE OF PUBLICATION | 2011-09-30 |
| 110725000568 | 2011-07-25 | ARTICLES OF ORGANIZATION | 2011-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9016807200 | 2020-04-28 | 0202 | PPP | 87-14 116TH ST, RICHMOND HILL, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
