| Name: | 16 WAVERLY PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1983 (42 years ago) |
| Entity Number: | 842695 |
| ZIP code: | 10510 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 88 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address: | 88 ROUND HILL DR, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK CAPUANO | Chief Executive Officer | 88 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| FRANK CAPUANO | DOS Process Agent | 88 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2005-06-20 | Address | 88 ROUND HILLD DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 2000-06-01 | Address | 88 MUDDHILL DR, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 2000-06-01 | Address | 88 MUDDHILL DR, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1983-05-18 | 2000-06-01 | Address | 16 WAVERLY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130520002058 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002353 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002162 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002653 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002627 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002329 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002520 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 000601002937 | 2000-06-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 930114002853 | 1993-01-14 | BIENNIAL STATEMENT | 1992-05-01 |
| A981183-4 | 1983-05-18 | CERTIFICATE OF INCORPORATION | 1983-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304379787 | 0216000 | 2002-02-22 | 16 WAVERLY PLACE, EASTCHESTER, NY, 10709 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202025581 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2002-02-28 |
| Abatement Due Date | 2002-02-28 |
| Current Penalty | 261.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
