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WAKI FUNDING LLC

Company Details

Name: WAKI FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4494758
ZIP code: 10028 (Companies in Suffolk, 10028)
County: Suffolk
Place of Formation: New York
Address: APT. 20C 401 EAST 86TH STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
WAKI FUNDING LLC DOS Process Agent APT. 20C 401 EAST 86TH STREET, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2020-12-02 2023-12-01 Address APT. 20C 401 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2015-11-12 2020-12-02 Address APT. 10B 401 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2013-12-03 2015-11-12 Address 8 MCKINLEY ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036642 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211207000850 2021-12-07 BIENNIAL STATEMENT 2021-12-07
201202061734 2020-12-02 BIENNIAL STATEMENT 2019-12-01
171205006225 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151211006028 2015-12-11 BIENNIAL STATEMENT 2015-12-01
151112000281 2015-11-12 CERTIFICATE OF AMENDMENT 2015-11-12
131203000030 2013-12-03 ARTICLES OF ORGANIZATION 2013-12-03

Date of last update: 24 Nov 2024

Sources: New York Secretary of State