WILTON MOTIVA ASSOCIATES LLC
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | WILTON MOTIVA ASSOCIATES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Feb 1998 |
| Business ALEI: | 0584034 |
| Annual report due: | 31 Mar 2026 |
| Business address: | SRG2 Partners LLC 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, United States |
| Mailing address: | C/O SRG2 Partners, LLC 237 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Place of Formation: | NEW YORK |
| E-Mail: | debrak@srg2partners.com |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILTON MOTIVA ASSOCIATES LLC, FLORIDA | M22000006297 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PCVQYLQFO91C28 | 0584034 | US-CT | GENERAL | ACTIVE | 1998-02-23 | |||||||||||||||||||
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| Legal | c/o David L. Grogins, 158 Deer Hill Avenue, Danbury, US-CT, US, 06810 |
| Headquarters | c/o Silverman Realty Group, Inc., 237 Mamaroneck Avenue, Lower level, White Plains, US-NY, US, 10605 |
Registration details
| Registration Date | 2019-02-27 |
| Last Update | 2024-02-28 |
| Status | LAPSED |
| Next Renewal | 2024-02-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0584034 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID L. GROGINS | Agent | SILVERMAN REALTY GROUP, INC. 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, United States | 158 DEER HILL AVENUE, DANBURY, CT, 06810, United States | +1 203-368-0211 | debrak@silvermanrealty.com | ABBOTTS HILL RD, NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jill Greenspan | Officer | SRG2 Partners LLC 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, United States | 45 Chestnut Ridge Rd, Armonk, NY, 10504-3002, United States |
| LEON SILVERMAN | Officer | SILVERMAN REALTY GROUP, INC. 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, United States | 2100 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480, United States |
| Bonnie Silverman | Officer | SRG2 Partners LLC 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, United States | 22 Miller Road, Pound Ridge, NY, 10576, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 372 WILTON ASSOCIATES, LLC | WILTON MOTIVA ASSOCIATES LLC | 2009-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012932935 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012184728 | 2024-01-04 | - | Annual Report | Annual Report | - |
| BF-0011150029 | 2023-01-09 | - | Annual Report | Annual Report | - |
| BF-0010319576 | 2022-03-30 | - | Annual Report | Annual Report | 2022 |
| 0007100714 | 2021-02-01 | - | Annual Report | Annual Report | 2021 |
| 0006744663 | 2020-02-06 | - | Annual Report | Annual Report | 2020 |
| 0006448961 | 2019-03-11 | 2019-03-11 | Interim Notice | Interim Notice | - |
| 0006408421 | 2019-02-25 | - | Annual Report | Annual Report | 2019 |
| 0006040139 | 2018-01-29 | - | Annual Report | Annual Report | 2018 |
| 0005752949 | 2017-01-30 | - | Annual Report | Annual Report | 2017 |
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005082076 | Active | OFS | 2022-07-07 | 2027-07-07 | ORIG FIN STMT | |||||||||||||||||||
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| Name | TWO SHAW'S COVE LLC |
| Role | Debtor |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | PCSB BANK |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | THE WASHINGTON TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | THE WASHINGTON TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | THE WASHINGTON TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
Parties
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwalk | 247 MAIN AVE | 5/47/161/0/ | 0.42 | 17588 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NAKUL HOLDINGS LLC |
| Sale Date | 2021-09-30 |
| Sale Price | $1,585,714 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2014-08-26 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2008-04-02 |
| Sale Price | $2,302,000 |
| Name | MOTIVA ENTERPRISES LLC |
| Sale Date | 1999-02-19 |
| Sale Price | $892,064 |
| Acct Number | 17963 |
| Assessment Value | $1,279,880 |
| Appraisal Value | $1,828,400 |
| Land Use Description | Gas Mart |
| Zone | DCD |
| Neighborhood | C2 |
| Land Assessed Value | $987,490 |
| Land Appraised Value | $1,410,700 |
Parties
| Name | AMG PUB III LLC |
| Sale Date | 2021-10-22 |
| Sale Price | $2,792,793 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2008-04-03 |
| Sale Price | $3,250,000 |
| Name | MOTIVA ENTERPRISES LLC |
| Sale Date | 1998-11-10 |
| Name | STATEWIDE STATIONS, INC. |
| Sale Date | 1984-02-14 |
| Acct Number | 23061 |
| Assessment Value | $1,630,140 |
| Appraisal Value | $2,328,770 |
| Land Use Description | Commercial Improved |
| Zone | B2 |
| Neighborhood | C320 |
| Land Assessed Value | $714,760 |
| Land Appraised Value | $1,021,080 |
Parties
| Name | RICHARDS AVENUE LLC |
| Sale Date | 2021-09-30 |
| Sale Price | $2,603,056 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2014-08-26 |
| Name | SHELL OIL COMPANY c/o PROPERTY TAX DEP |
| Sale Date | 2008-04-02 |
| Sale Price | $2,100,000 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2008-04-02 |
| Sale Price | $2,100,000 |
| Name | SHELL OIL COMPANY c/o PROPERTY TAX DEP |
| Sale Date | 1999-02-19 |
| Sale Price | $892,064 |
| Acct Number | R--0144800 |
| Assessment Value | $318,930 |
| Appraisal Value | $455,630 |
| Land Use Description | Vac Comm Lnd |
| Zone | ORG |
| Neighborhood | M4 |
| Land Assessed Value | $277,600 |
| Land Appraised Value | $396,570 |
Parties
| Name | 2613 MAIN ST REALTY LLC |
| Sale Date | 2021-11-02 |
| Sale Price | $596,222 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2008-04-14 |
| Sale Price | $52,200 |
| Name | MOTIVA ENTERPRISES LLC |
| Sale Date | 2008-04-14 |
| Name | SHELL USA, INC. |
| Sale Date | 1949-10-11 |
| Acct Number | 15715 |
| Assessment Value | $1,811,260 |
| Appraisal Value | $2,587,520 |
| Land Use Description | Commercial Improved |
| Zone | B2 |
| Neighborhood | C100 |
| Land Assessed Value | $1,294,410 |
| Land Appraised Value | $1,849,160 |
Parties
| Name | Sahdev Holdings LLC |
| Sale Date | 2021-09-30 |
| Sale Price | $3,071,568 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2014-08-26 |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Sale Date | 2008-04-02 |
| Sale Price | $2,275,000 |
| Name | MOTIVA ENTERPRISES LLC |
| Sale Date | 1999-02-19 |
| Sale Price | $892,064 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 40137 | DIANE BLAKE v. WILTON MOTIVA ASSOCIATES, LLC | 2017-02-17 | Appeal Case | Disposed | View Case |
| FBT-CV14-6041365-S | BLAKE, DIANE v. WILTON MOTIVA ASSOCIATES, LLC | 2014-03-03 | T12 - Torts - Defective Premises - Public - Other | - | View Case |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_21-cv-00735 | Judicial Publications | 15:2801 Petroleum Marketing Practices Act | Franchise | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ATLANTIS MANAGEMENT GROUP II LLC |
| Role | Defendant |
| Name | ATLANTIS MANAGEMENT GROUP LLC |
| Role | Defendant |
| Name | CONNECTICUT DEALER STATIONS, LLC |
| Role | Defendant |
| Name | WHOLESALE FUEL DISTRIBUTORS CT, LLC |
| Role | Defendant |
| Name | WILTON MOTIVA ASSOCIATES LLC |
| Role | Defendant |
| Name | GEORGETOWN SERVICE, INC. |
| Role | Plaintiff |
| Name | JEET, LLC |
| Role | Plaintiff |
| Name | NAKUL LLC |
| Role | Plaintiff |
| Name | PARAM JOT, LLC |
| Role | Plaintiff |
| Name | R&R STAMFORD CONVENIENCE MART, CORP |
| Role | Plaintiff |
| Name | Richards Ave LLC |
| Role | Plaintiff |
| Name | SAHDEV LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_21-cv-00735-0 |
| Date | 2021-06-23 |
| Notes | ORDER denying 9 Emergency Motion to Discharge Lis Pendens, for the reasons stated in the attached Memorandum of Decision. Signed by Judge Kari A. Dooley on 6/23/2021. (Cahill, Leslie) |
| View | View File |
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