| Entity Name: | WHALLEY & CO., LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Dec 2003 |
| Business ALEI: | 0767505 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 80 Guion Place, New Rochelle, NY, 10801, United States |
| Mailing address: | P.O. BOX 1183, GREENWICH, CT, United States, 06836 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | wmc1183ct@aol.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900K4ORT5UPN44J28 | 0767505 | US-CT | GENERAL | ACTIVE | 2003-12-08 | |||||||||||||||||||
|
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| Legal | C/O CHRISTOPHER G. DEFEO, 80 Guion Place, Suite L5, New Rochelle, US-CT, US, 10801 |
| Headquarters | P. O, Box 1183, Greenwich, US-CT, US, 06836 |
Registration details
| Registration Date | 2024-09-11 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0767505 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CHRISTOPHER G. DEFEO | Agent | 80 Guion Place, Suite L5, New Rochelle, NY, 10801, United States | P. O. BOX 1183, GREENWICH, CT, 06836, United States | +1 914-924-1305 | wmc1183ct@aol.com | 112 Southfield Ave, MGMT - Suite L5, Stamford, CT, 06902, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CHRISTOPHER G. DEFEO | Officer | 80 Guion Place, Suite L5, New Rochelle, NY, 10801, United States | +1 914-924-1305 | wmc1183ct@aol.com | 112 Southfield Ave, MGMT - Suite L5, Stamford, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012083148 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011276428 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010289396 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| 0007051247 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006848721 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006318032 | 2019-01-11 | No data | Annual Report | Annual Report | 2019 |
| 0006066967 | 2018-02-09 | No data | Annual Report | Annual Report | 2018 |
| 0005971291 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005704240 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005505329 | 2016-03-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
