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WAKL L.L.C.

Company Details

Name: WAKL L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2005 (20 years ago)
Entity Number: 3182139
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 2503 65TH STREET, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-645-7770

DOS Process Agent

Name Role Address
IGOR SOBOLEVSKY DOS Process Agent 2503 65TH STREET, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1289649-DCA Active Business 2008-06-19 2024-02-28

Filings

Filing Number Date Filed Type Effective Date
110401002882 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090415002840 2009-04-15 BIENNIAL STATEMENT 2009-03-01
070302002452 2007-03-02 BIENNIAL STATEMENT 2007-03-01
050325000171 2005-03-25 ARTICLES OF ORGANIZATION 2005-03-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3397424 RENEWAL INVOICED 2021-12-22 340 Process Serving Agency License Renewal Fee
3130725 RENEWAL INVOICED 2019-12-23 340 Process Serving Agency License Renewal Fee
2717364 RENEWAL INVOICED 2017-12-29 340 Process Serving Agency License Renewal Fee
2328807 LL VIO INVOICED 2016-04-19 2000 LL - License Violation
2263578 RENEWAL INVOICED 2016-01-25 340 Process Serving Agency License Renewal Fee
1764944 LICENSE REPL CREDITED 2014-08-21 15 License Replacement Fee
1581518 RENEWAL INVOICED 2014-02-03 340 Process Serving Agency License Renewal Fee
941769 RENEWAL INVOICED 2012-02-14 340 Process Serving Agency License Renewal Fee
159387 LL VIO INVOICED 2011-11-16 1000 LL - License Violation
941770 RENEWAL INVOICED 2009-12-30 340 Process Serving Agency License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-19 Settlement (Pre-Hearing) PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES 1 1 No data No data
2016-04-19 Settlement (Pre-Hearing) PSA ASSIGN PROCESS TO PSI WHO FAILED TO ACT WITH INTEGRITY AND HONESTY 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State