WHITNEY DEBT SERVICES, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | WHITNEY DEBT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Apr 2008 |
| Business ALEI: | 0933814 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 110 REPUBLIC DRIVE, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | C/O 110 REPUBLIC DRIVE, BOX #5, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fstwit@aol.com |
NAICS
524298 All Other Insurance Related ActivitiesThis U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELM CITY INDUSTRIAL PROPERTIES, INC. | Officer | 110 REPUBLIC DRIVE, SUITE 5, NORTH HAVEN, CT, 06473, United States | - |
| STEPHEN DICAPUA | Officer | C/O 110 REPUBLIC DRIVE, BOX #5, NORTH HAVEN, CT, 06473, United States | 103 KINGS HWY., NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES J. PERITO | Agent | HALLORAN & SAGE, LLP, 195 CHURCH ST., NEW HAVEN, CT, 06510, United States | HALLORAN & SAGE, LLP, 195 CHURCH ST., NEW HAVEN, CT, 06510, United States | +1 203-376-5797 | fstwit@aol.com | 55 AVERILL PLACE, BRANFORD, CT, 06401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012989932 | 2025-02-28 | - | Annual Report | Annual Report | - |
| BF-0012131470 | 2024-03-08 | - | Annual Report | Annual Report | - |
| BF-0011286990 | 2023-05-09 | - | Annual Report | Annual Report | - |
| BF-0010277409 | 2022-03-04 | - | Annual Report | Annual Report | 2022 |
| 0007141728 | 2021-02-10 | - | Annual Report | Annual Report | 2021 |
| 0006812277 | 2020-03-04 | - | Annual Report | Annual Report | 2020 |
| 0006401294 | 2019-02-22 | - | Annual Report | Annual Report | 2019 |
| 0006031533 | 2018-01-24 | - | Annual Report | Annual Report | 2018 |
| 0005794184 | 2017-03-16 | - | Annual Report | Annual Report | 2017 |
| 0005532624 | 2016-04-11 | - | Annual Report | Annual Report | 2016 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005065107 | Active | OFS | 2022-05-03 | 2027-05-26 | AMENDMENT | |||||||||||||
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| Name | LEN CONLIN, INC. |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | DTC ENGINEERS & CONSTRUCTORS, LLC |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | DIVERSIFIED TECHNOLOGY CONSULTANTS, INC. |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | M & M VENTURES, LLC |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | PJA ASSOCIATES, LLC |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | M & M VENTURES, LLC |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | LEN CONLIN, INC. |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | DTC ENGINEERS & CONSTRUCTORS, LLC |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | DIVERSIFIED TECHNOLOGY CONSULTANTS, INC. |
| Role | Debtor |
| Name | WHITNEY DEBT SERVICES, LLC |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallingford | 2 WHARTON BROOK DR | 163//250// | 1.1 | 15343 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOUSING AUTHORITY OF THE TOWN OF WALLINGFORD |
| Sale Date | 2021-05-04 |
| Sale Price | $280,000 |
| Name | WHITNEY DEBT SERVICES, LLC |
| Sale Date | 2019-11-22 |
| Name | SHAH-DIL ENTERPRISES, LLC |
| Sale Date | 2006-08-16 |
| Sale Price | $361,500 |
| Name | SANDS FINANCIAL, LLC |
| Sale Date | 2003-02-26 |
| Sale Price | $304,000 |
| Name | SIDRAJ, L.L.C. |
| Sale Date | 2000-10-18 |
| Sale Price | $244,000 |
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