WAVERLY SERVICES CORPORATION

Company Details

Name:	WAVERLY SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1985 (39 years ago)
Entity Number:	1012162
County:	Westchester
Place of Formation:	Delaware
Address:	65 WEST RED OAK LANE, 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code:	10604
Principal Address:	65 WEST RED OAK LN, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

DOS Process Agent

Name	Role	Address
WAVERLY SERVICES CORPORATION	DOS Process Agent	65 WEST RED OAK LANE, 65 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
THATCHER KRASNE	Chief Executive Officer	65 WEST RD OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Address	65 WEST RD OAK LANE, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	65 WEST RD OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-07-01	2024-08-22	Address	65 WEST RD OAK LANE, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Chief Executive Officer)
2017-07-03	2024-08-22	Address	65 WEST RED OAK LANE, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2011-08-15	2019-07-01	Address	65 WEST RD OAK LANE, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Chief Executive Officer)
2009-07-28	2011-08-15	Address	65 WEST RD OAK LANE, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Chief Executive Officer)
2007-12-24	2017-07-03	Address	GENERAL COUNSEL, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2007-07-23	2007-12-24	Address	ATT: STEVEN D. SILVER, 65 WEST RED OAK LN, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Service of Process)
2004-06-15	2009-07-28	Address	65 WEST RED OAK LN, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Chief Executive Officer)
2004-06-15	2007-07-23	Address	ATT RON ROSIVACK, 65 WEST RED OAK LN, WHITE PLAINS, NY, 10604, 3616, USA (Type of address: Service of Process)
2004-04-19	2004-06-15	Address	ATT: RON ROSIVACK, 65 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1985-07-16	2004-04-19	Address	645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240822002940	2024-08-22	BIENNIAL STATEMENT	2024-08-22
190701060069	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006081	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006143	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130710006662	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110815002275	2011-08-15	BIENNIAL STATEMENT	2011-07-01
090728002363	2009-07-28	BIENNIAL STATEMENT	2009-07-01
071224000440	2007-12-24	CERTIFICATE OF CHANGE	2007-12-24
070723003097	2007-07-23	BIENNIAL STATEMENT	2007-07-01
051004003118	2005-10-04	BIENNIAL STATEMENT	2005-07-01
050408000658	2005-04-08	CERTIFICATE OF CHANGE	2005-04-08
040615002655	2004-06-15	BIENNIAL STATEMENT	2003-07-01
040419000067	2004-04-19	CERTIFICATE OF CHANGE	2004-04-19
B248058-4	1985-07-16	APPLICATION OF AUTHORITY	1985-07-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State