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WHALLEY & CO., LLC

Company Details

Entity Name: WHALLEY & CO., LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 08 Dec 2003 (Companies founded in December 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900K4ORT5UPN44J28 0767505 US-CT GENERAL ACTIVE 2003-12-08

Addresses

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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: 04 Nov 2024

Sources: Connecticut's Official State Website