| Name: | WAVERLY LANDMARKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1986 (38 years ago) |
| Entity Number: | 1118451 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVE, 17th Floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 260 MADISON AVE, 17th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| robert susser | Agent | 260 MADISON AVE, 17th Floor, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT SUSSER | Chief Executive Officer | 260 MADISON AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 260 MADISON AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | 270 MADISON AVE, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-30 | Address | 260 MADISON AVE, 17th Floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-10-03 | 2024-10-03 | Address | 270 MADISON AVE, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 260 MADISON AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-10-03 | 2024-10-30 | Address | 270 MADISON AVE, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-10-03 | Address | 270 MADISON AVE, #1500, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-06 | 2020-12-08 | Address | 270 MADISON AVE, #1500, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-09-26 | 2016-10-06 | Address | 270 MADISON AVE, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030020252 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 241003002784 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 230119003442 | 2023-01-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201208060914 | 2020-12-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007351 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006179 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007565 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006829 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002214 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002312 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
