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2• C••••• S••••• L••

Property owner entitybound to W•••• I•••Corporate filing· nyc

An owner entity holding 1 property (4), bound to its manager by corporate filing.

Composed from the recorded properties and the rule that bound this entity.

Properties held
1
Corporate filing
Units
134
County assessor rolls
Properties (1)How it is bound
As of · the latest deed or mortgage recorded on its properties
What we can say about this record

This binding rests on corporate filing, at confidence 0.95. No sale, recorded loan due within eighteen months or recording in the last year is on this record.

The binding, its vehicle and its validationconfidence 0.95Show
bound to W•••• I•••Corporate filingvalidated
The chain and its evidence
Owner entity
2• C••••• S••••• L••owner of record
Bound to
W•••• I•••
Vehicle
not named by the evidence
Relationship
the manager controls the entitythe reader's finding: https://www.bizprofile.net/ny/new-york/2-cooper-square-llc ; https://www.wafra.com/wafra-investment-advisory-group-inc-is-now-wafra-inc/
Rule
dos process name manager
What matched
NY DOS 4182683 (FOREIGN LIMITED LIABILITY COMPANY, filed 2011-12-30): process served on 'C/O WAFRA INVESTMENT ADVISORY GROUP, INC.' = the manager, at '345 PARK AVE, 41ST FLR., NEW YORK NY 10154'; the entity is named for 2• C••••• S•••••, New York (PLUTO lot 1005440065)
Second signal
dos filing
Confidence
0.95confirmed by independent public evidence: https://www.bizprofile.net/ny/new-york/2-cooper-square-llc ; https://www.wafra.com/wafra-investment-advisory-group-inc-is-now-wafra-inc/ (NY DOS registered-agent record for "2• C••••• S••••• L••" lists the entity's registered agent/address as "C/o W•••• Investment Advisory Group, Inc., 345 Park Ave, 41st Flr, New York, NY 10154" — which is W•••• I•••'s own headquarters and its former legal name (per wafra.com: "W•••• Investment Advisor)
Source
Public recordsapps.dos.ny.gov
Properties
1 held
  • 2• C••••• S•••••, New York NY owner of record, 4, 134 units Dec 30, 2011 apps.dos.ny.gov
Loans
0 recorded
No recorded loans.
Recorded events
No attributed events yet. An event reaches this page only through a validated holding binding.

Not yet on record: assessed value, recorded loans.