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H.A. WHITE PLAINS INC.

Company Details

Name: H.A. WHITE PLAINS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1989 (35 years ago)
Entity Number: 1371852
County: Nassau
Place of Formation: New York
Address: 225 OLD COUNTRY RD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 270 DUFFY AVE, UNIT M, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM R SIEGEL Chief Executive Officer 270 DUFFY AVE, UNIT M, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
MARTIN SEMEL DOS Process Agent 225 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2011-08-22 2013-07-30 Address 280 DUFFY AVE, UNIT M, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2011-08-22 2013-07-30 Address 280 DUFFY AVE, UNIT M, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2009-09-28 2011-08-22 Address 280 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2009-09-28 2011-08-22 Address 280 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2004-09-16 2009-09-28 Address 146 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2004-09-16 2009-09-28 Address 146 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2001-07-19 2004-09-16 Address 71 CLINTON RD, LOWER LEVEL, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2001-07-19 2004-09-16 Address 22 CORTLAND ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1999-08-02 2001-07-19 Address 71 CLINTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1999-08-02 2001-07-19 Address 22 CORTLANDT STREET, NEW YORK, NY, 12007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130730002111 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110822002906 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090928002777 2009-09-28 BIENNIAL STATEMENT 2009-07-01
060908000149 2006-09-08 CERTIFICATE OF AMENDMENT 2006-09-08
050928002809 2005-09-28 BIENNIAL STATEMENT 2005-07-01
040916002228 2004-09-16 BIENNIAL STATEMENT 2003-07-01
010719002341 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990802002355 1999-08-02 BIENNIAL STATEMENT 1999-07-01
970716002091 1997-07-16 BIENNIAL STATEMENT 1997-07-01
930920002327 1993-09-20 BIENNIAL STATEMENT 1993-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State