Company Details
| Name: |
WAINCO FUNDING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Jun 1996 (28 years ago) (Companies founded in June 1996)
|
| Entity Number: |
2035644 |
| ZIP code: |
06430 (Companies in Nassau, 06430)
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
60 KATONA DRIVE, FAIRFIELD, CT, United States, 06430 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
60 KATONA DRIVE, FAIRFIELD, CT, United States, 06430
|
Agent
| Name |
Role |
Address |
|
PETER T. ROACH, ESQ.
|
Agent
|
7001 BRUSH HOLLOW RD., WESTBURY, NY, 11590
|
History
| Start date |
End date |
Type |
Value |
|
1996-06-03
|
2000-06-15
|
Address
|
500 NEWFIELD AVE., STAMFORD, CT, 06905, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
020627002178
|
2002-06-27
|
BIENNIAL STATEMENT
|
2002-06-01
|
|
000615002089
|
2000-06-15
|
BIENNIAL STATEMENT
|
2000-06-01
|
|
990401002017
|
1999-04-01
|
BIENNIAL STATEMENT
|
1998-06-01
|
|
960815000117
|
1996-08-15
|
AFFIDAVIT OF PUBLICATION
|
1996-08-15
|
|
960815000120
|
1996-08-15
|
AFFIDAVIT OF PUBLICATION
|
1996-08-15
|
|
960603000571
|
1996-06-03
|
ARTICLES OF ORGANIZATION
|
1996-06-03
|
Date of last update: 13 Nov 2024
Sources:
New York Secretary of State
