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4601 WHITE PLAINS ROAD CORP.

Company Details

Name: 4601 WHITE PLAINS ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1987 (37 years ago)
Entity Number: 1208414
County: Bronx
Date of dissolution: 02 Jun 2017
Place of Formation: New York
Address: 4601 WHITE PLAINS RD, BRONX, NY, United States, 10470
Address ZIP Code: 10470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4601 WHITE PLAINS RD, BRONX, NY, United States, 10470

Chief Executive Officer

Name Role Address
HARRY CALLERY Chief Executive Officer 4601 WHITE PLAINS RD, BRONX, NY, United States, 10470

History

Start date End date Type Value
2001-10-03 2003-10-02 Address 4601 WHITE PLAINS RD, BRONX, NY, 10470, USA (Type of address: Principal Executive Office)
1987-10-13 2001-10-03 Address 4601 WHITE PLAINS RD, BRONX, NY, 10470, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170602000419 2017-06-02 CERTIFICATE OF DISSOLUTION 2017-06-02
151009006277 2015-10-09 BIENNIAL STATEMENT 2015-10-01
131016006980 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111024002288 2011-10-24 BIENNIAL STATEMENT 2011-10-01
091007002764 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071011002660 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051205002756 2005-12-05 BIENNIAL STATEMENT 2005-10-01
031002002543 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011003002468 2001-10-03 BIENNIAL STATEMENT 2001-10-01
B553923-3 1987-10-13 CERTIFICATE OF INCORPORATION 1987-10-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State