SIVAN WATERBURY LLC
BranchDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | SIVAN WATERBURY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Mar 2006 |
| Branch of: | SIVAN WATERBURY LLC, NEW YORK (Company Number 3331158) |
| Business ALEI: | 0853719 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 151 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, United States |
| Mailing address: | 151 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Mailing jurisdiction address: | 151 HAVEN AVENUE 151 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | daniel@sivanproperties.com |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | Daniel@sivanproperties.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL MERMEL | Officer | 151 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, United States | 151 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012976019 | 2025-03-11 | - | Annual Report | Annual Report | - |
| BF-0012111339 | 2024-01-23 | - | Annual Report | Annual Report | - |
| BF-0011411949 | 2023-01-27 | - | Annual Report | Annual Report | - |
| BF-0010203157 | 2022-02-04 | - | Annual Report | Annual Report | 2022 |
| 0007093606 | 2021-02-01 | - | Annual Report | Annual Report | 2021 |
| 0006768229 | 2020-02-21 | - | Annual Report | Annual Report | 2020 |
| 0006440157 | 2019-03-11 | - | Annual Report | Annual Report | 2019 |
| 0006357182 | 2019-02-04 | - | Annual Report | Annual Report | 2018 |
| 0006046943 | 2018-01-31 | - | Annual Report | Annual Report | 2017 |
| 0005778907 | 2017-03-02 | - | Annual Report | Annual Report | 2016 |
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