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TRAFALGAR-WATERLOO LLC
Company Details
| Name: |
TRAFALGAR-WATERLOO LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jan 2001 (24 years ago)
|
| Entity Number: |
2596981 |
| ZIP code: |
10460
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
1820 TRAFALGAR PLACE, BRONX, NY, United States, 10460 |
DOS Process Agent
| Name |
Role |
Address |
|
LUIS GARCIA
|
DOS Process Agent
|
1820 TRAFALGAR PLACE, BRONX, NY, United States, 10460
|
History
| Start date |
End date |
Type |
Value |
|
2003-02-18
|
2010-04-28
|
Address
|
3152 ALBANY CRESCENT, BRONX, NY, 10463, 5601, USA (Type of address: Service of Process)
|
|
2001-01-23
|
2003-02-18
|
Address
|
33 BONNIE BRIAR LANE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
100428002592
|
2010-04-28
|
BIENNIAL STATEMENT
|
2009-01-01
|
|
070306002280
|
2007-03-06
|
BIENNIAL STATEMENT
|
2007-01-01
|
|
050107002604
|
2005-01-07
|
BIENNIAL STATEMENT
|
2005-01-01
|
|
030218002385
|
2003-02-18
|
BIENNIAL STATEMENT
|
2003-01-01
|
|
010516000530
|
2001-05-16
|
AFFIDAVIT OF PUBLICATION
|
2001-05-16
|
|
010516000525
|
2001-05-16
|
AFFIDAVIT OF PUBLICATION
|
2001-05-16
|
|
010123000426
|
2001-01-23
|
ARTICLES OF ORGANIZATION
|
2001-01-23
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
