478 WHALLEY MANAGEMENT LLC
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | 478 WHALLEY MANAGEMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Sep 2022 |
| Business ALEI: | 2626867 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 97-77 Queens Blvd., Rego Park, NY, 11374, United States |
| Mailing address: | 97-77 Queens Blvd., Suite 620, Rego Park, NY, United States, 11374 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rdavila@laundrycapital.com |
| E-Mail: | mleis@laundrycapital.com |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| Maxwell Capital Group LLC | Officer | 97-77 Queens Blvd., Suite 620, Rego Park, NY, 11374, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013205989 | 2025-01-28 | - | Annual Report | Annual Report | - |
| BF-0012207720 | 2024-02-28 | - | Annual Report | Annual Report | - |
| BF-0011069509 | 2023-12-19 | - | Annual Report | Annual Report | - |
| BF-0010998766 | 2022-09-06 | - | Business Formation | Certificate of Organization | - |
Sources: 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