| Name: | R.L. WEISS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Entity Number: | 1290583 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 109 BENSON DR, MONTAUK, NY, United States, 11954 |
| Address: | WAVE MANAGEMENT & MAINT, OLD MONTAUK LN, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WAVE MANAGEMENT & MAINT, OLD MONTAUK LN, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN M WEISS | Chief Executive Officer | PO BOX 533, 109 BENSON DR, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-06 | 2010-09-22 | Address | PO BOX 533 / 109 BENSON DR, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2010-09-22 | Address | PO BOX 533, 109 BENSON DR, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2002-09-06 | Address | PO BOX 533, 109 BENSON DR, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1998-10-08 | 2000-09-01 | Address | OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1998-10-08 | 2000-09-01 | Address | PO BOX 533, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2000-09-01 | Address | PO BOX 533, 109 BENSON DR, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1994-08-04 | 1998-10-08 | Address | BENSON DRIVE, PO BOX 533, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1994-08-04 | 1998-10-08 | Address | BENSON DRIVE, PO BOX 533, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1994-08-04 | 1998-10-08 | Address | BENSON DRIVE, PO BOX 533, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1988-09-09 | 1994-08-04 | Address | PO BOX 533, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121022002307 | 2012-10-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002423 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002419 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 041102002142 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002170 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002230 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 981008002184 | 1998-10-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911002591 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 940804002038 | 1994-08-04 | BIENNIAL STATEMENT | 1993-09-01 |
| B682810-4 | 1988-09-09 | CERTIFICATE OF INCORPORATION | 1988-09-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
