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WAVECREST MANAGEMENT GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O SUSAN CAMERATA DOS Process Agent 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
731855.00
Total Face Value Of Loan:
731855.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
731855
Current Approval Amount:
731855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
740657.31

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State