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R & R GALLERIA INC.

Company Details

Name: R & R GALLERIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1989 (36 years ago)
Entity Number: 1347547
County: Westchester
Place of Formation: New York
Principal Address: 3601 HEMPSTEAD TPKE, SUITE 104, LEVITTOWN, NY, United States, 11756
Principal Address ZIP Code: 11756
Address: 29 SUMMIT LANE, SUITE 104, LEVITTOWN, NY, United States, 11756
Address ZIP Code: 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
R & R GALLERIA INC. DOS Process Agent 29 SUMMIT LANE, SUITE 104, LEVITTOWN, NY, United States, 11756

Chief Executive Officer

Name Role Address
NANCY A. ROMANO Chief Executive Officer 3601 HEMPSTEAD TPKE, SUITE 104, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2019-04-30 2021-04-16 Address 3601 HEMPSTEAD TPKE, SUITE 104, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2017-04-19 2019-04-30 Address 65 ROOSEVELT AVENUE, SUITE 201, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2016-11-16 2019-04-30 Address 65 ROOSEVELT AVE, RM 201, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2016-11-16 2017-04-19 Address 299 HARBOR DR, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1999-04-26 2016-11-16 Address 65 ROOSEVELT AVE, RM 201, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1999-04-26 2016-11-16 Address 299 HARBOR DR, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1999-04-26 2019-04-30 Address 65 ROOSEVELT AVE, RM 201, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1997-05-23 1999-04-26 Address 181 S FRANKLIN AVE, RM 301, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1992-11-24 1997-05-23 Address GALLERIA MALL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1992-11-24 1999-04-26 Address 299 HARBOR DRIVE, LIDO BEACH, NY, 11561, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210416060024 2021-04-16 BIENNIAL STATEMENT 2021-04-01
190430060042 2019-04-30 BIENNIAL STATEMENT 2019-04-01
170419006093 2017-04-19 BIENNIAL STATEMENT 2017-04-01
161116006154 2016-11-16 BIENNIAL STATEMENT 2015-04-01
110504002576 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090407003457 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070417003032 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050610002578 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030415002075 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010430002404 2001-04-30 BIENNIAL STATEMENT 2001-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State