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478 WHALLEY LLC

Company Details

Entity Name: 478 WHALLEY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Mar 2020 (Companies founded in March 2020)
Business ALEI: 1339450
Annual report due: 31 Mar 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 97-77 QUEENS BLVD., REGO PARK, NY, 11374, United States
Mailing address: 97-77 QUEENS BLVD., Suite 620, REGO PARK, NY, United States, 11374
Place of Formation: NEW YORK
E-Mail: mleis@laundrycapital.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Residence address
PETER STATHAKOS Officer 9511 SHORE RD, APT 504, BROOKLYN, NY, 11209, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012053267 2024-02-28 No data Annual Report Annual Report No data
BF-0011496342 2023-01-10 No data Annual Report Annual Report No data
BF-0010601028 2022-06-23 No data Annual Report Annual Report No data
BF-0009769534 2022-05-18 No data Annual Report Annual Report No data
BF-0010452694 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006833316 2020-03-16 2020-03-16 Business Formation Certificate of Organization No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website