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925 WAVERLY AVE. ASSOCIATES, LLC

Company Details

Name: 925 WAVERLY AVE. ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2020 (5 years ago)
Entity Number: 5868445
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
JOSEPH N TORSIELLO JR DOS Process Agent 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2023-02-21 2024-10-01 Address 941 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2021-12-17 2023-02-21 Address 941 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2020-10-29 2021-12-17 Address 941 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001039560 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230221001199 2023-02-21 BIENNIAL STATEMENT 2022-10-01
211217002948 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
201029010621 2020-10-29 ARTICLES OF ORGANIZATION 2020-10-29

USAspending Awards / Financial Assistance

Date:
2021-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-4759000.00
Total Face Value Of Loan:
4759000.00

Date of last update: 22 Mar 2025

Sources: New York Secretary of State