DG WATERBURY LLC
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | DG WATERBURY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 10 Jan 2019 |
| Branch of: | DG WATERBURY LLC, NEW YORK (Company Number 6473629) |
| Business ALEI: | 1295797 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 1490 SECOND AVE, NEW YORK, NY, 10075, United States |
| Mailing address: | 1490 SECOND AVE, NEW YORK, NY, United States, 10075 |
| Place of Formation: | NEW YORK |
| E-Mail: | SEYMOURSUB@AOL.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 |
|---|---|
| ROGIN NASSAU LLC | Agent |
| Name | Role | Business address |
|---|---|---|
| PAUM SALES CORP. | Officer | 1490 SECOND AVE, NEW YORK, NY, 10075, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012070783 | 2024-02-09 | - | Annual Report | Annual Report | - |
| BF-0011237548 | 2023-01-18 | - | Annual Report | Annual Report | - |
| BF-0010533786 | 2023-01-18 | - | Annual Report | Annual Report | - |
| BF-0009849034 | 2022-01-27 | - | Annual Report | Annual Report | - |
| BF-0009322124 | 2022-01-27 | - | Annual Report | Annual Report | 2020 |
| 0006317314 | 2019-01-10 | 2019-01-10 | Business Formation | Certificate of Organization | - |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005262915 | Active | OFS | 2025-01-15 | 2027-02-09 | AMENDMENT | |||||||||||||
|
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| Name | DG WATERBURY LLC |
| Role | Debtor |
| Name | MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC |
| Role | Secured Party |
Parties
| Name | DG WATERBURY LLC |
| Role | Debtor |
| Name | MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC |
| Role | Secured Party |
Parties
| Name | DG WATERBURY LLC |
| Role | Debtor |
| Name | WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE* |
| Role | Secured Party |
Parties
| Name | DG WATERBURY LLC |
| Role | Debtor |
| Name | MORGAN STANLEY BANK, N.A. |
| 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