| Name: | WAVERLY CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Entity Number: | 4332572 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2024-12-03 | Address | 10 Bank Street, Suite 560, White Plains, NY, 10606, USA (Type of address: Service of Process) |
| 2021-01-07 | 2023-04-14 | Address | 971 ROSS ST, RAHWAY, NJ, 07065, USA (Type of address: Service of Process) |
| 2018-02-02 | 2021-01-07 | Address | 41 E. 11TH STREET, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-03-03 | 2018-02-02 | Address | 55 FIFTH AVE 18TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-12-13 | 2015-03-03 | Address | C/O EISNER AMPER LLC, 750 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000071 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 230414005860 | 2023-04-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 210107060942 | 2021-01-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181221006350 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 180202006349 | 2018-02-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150303006108 | 2015-03-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130307001058 | 2013-03-07 | CERTIFICATE OF PUBLICATION | 2013-03-07 |
| 121213000750 | 2012-12-13 | ARTICLES OF ORGANIZATION | 2012-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5365767408 | 2020-05-12 | 0202 | PPP | 110 GREENE ST 9D, NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
