| Name: | TITLEWAVES TITLE AGENCY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Entity Number: | 2709992 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 312 COMMACK RD, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Name | Role | Address |
|---|---|---|
| C/O KAPLAN MANAGEMENT | DOS Process Agent | 312 COMMACK RD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2014-01-09 | Address | 410 BROADWAY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2010-09-02 | 2011-12-27 | Address | 410 BROADWAY, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Service of Process) |
| 2001-12-18 | 2010-09-02 | Address | 877 EAST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002184 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002584 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100902002869 | 2010-09-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 051122002896 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031118002190 | 2003-11-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020214000807 | 2002-02-14 | AFFIDAVIT OF PUBLICATION | 2002-02-14 |
| 020214000805 | 2002-02-14 | AFFIDAVIT OF PUBLICATION | 2002-02-14 |
| 011218000440 | 2001-12-18 | ARTICLES OF ORGANIZATION | 2001-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
