Entity Name: | WATERFRONT ENTERPRISES, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 16 Jan 1986 |
Business ALEI: | 0178958 |
Annual report due: | 31 Mar 2026 |
Business address: | 400 WATERFRONT ST., NEW HAVEN, CT, 06512, United States |
Mailing address: | 400 WATERFRONT ST., NEW HAVEN, CT, United States, 06512 |
ZIP code: | 06512 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | annualreports@cscglobal.com |
E-Mail: | complianceteam@cogencyglobal.com |
NAICS
488310 Port and Harbor OperationsThis industry comprises establishments primarily engaged in operating ports, harbors (including docking and pier facilities), or canals. Learn more at the U.S. Census Bureau
Name | Role | Business address | Residence address |
---|---|---|---|
James Dillman | Officer | 2333 Clinton Dr, Galena Park, TX, 77547, United States | 400 Waterfront St, New Haven, CT, 06512-1717, United States |
LAWRENCE INDUSTRIES, LLC | Officer | 16 Laurel Ave Ste 300, Wellesley Hills, MA, 02481, United States | - |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WATERFRONT ENTERPRISES, INC. | WATERFRONT ENTERPRISES, LLC | 2018-07-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012907410 | 2025-02-11 | - | Annual Report | Annual Report | - |
BF-0013250432 | 2024-12-13 | 2024-12-13 | Change of Agent | Agent Change | - |
BF-0012652332 | 2024-05-31 | 2024-05-31 | Interim Notice | Interim Notice | - |
BF-0012644300 | 2024-05-21 | 2024-05-21 | Change of Business Address | Business Address Change | - |
BF-0012522465 | 2024-01-08 | 2024-01-08 | Interim Notice | Interim Notice | - |
BF-0012237711 | 2024-01-08 | - | Annual Report | Annual Report | - |
BF-0011763993 | 2023-04-12 | 2023-04-12 | Interim Notice | Interim Notice | - |
BF-0011748179 | 2023-03-22 | 2023-03-22 | Interim Notice | Interim Notice | - |
BF-0011081118 | 2023-03-21 | - | Annual Report | Annual Report | - |
BF-0010547014 | 2022-04-08 | 2022-04-08 | Change of Agent | Agent Change | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005280624 | Active | OFS | 2025-04-03 | 2030-04-03 | ORIG FIN STMT | |||||||||||||
|
Name | FULLSTACK MODULAR LLC |
Role | Debtor |
Name | WATERFRONT ENTERPRISES, LLC |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | Komatsu Financial Limited Partnership |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | Komatsu Financial Limited Partnership |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | M&T Bank |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | Komatsu Financial Limited Partnership |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | Wilmington Trust, National Association, as Collateral Agent |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | WILMINGTON TRUST, NATIONAL ASSOCIATION, IN ITS SOLE CAPACITY AS COLLATERAL AGENT |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | MANUFACTURERS AND TRADERS TRUST COMPANY, AS COLLATERAL AGENT |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | NORTHLAND CAPITAL FINANCIAL SERVICES, LLC |
Role | Secured Party |
Parties
Name | WATERFRONT ENTERPRISES, LLC |
Role | Debtor |
Name | NORTHLAND CAPITAL FINANCIAL SERVICES, LLC |
Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information