| Name: | WALDBAUM-COLLEGE POINT CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 May 2008 |
| Entity Number: | 1406446 |
| ZIP code: | 11241 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 COURT STREET 14TH FL, BROOKLYN, NY, United States, 11241 |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC KANTERMAN | Chief Executive Officer | 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT STREET 14TH FL, BROOKLYN, NY, United States, 11241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-17 | 2008-01-03 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2006-02-17 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2013-06-27 | Address | 62 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-12-02 | 2003-12-16 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-01-05 | 2003-12-16 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 2003-12-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-08-08 | 1998-01-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1994-08-08 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1994-08-08 | Address | TEA COMPANY INC., 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1994-08-08 | Address | % ROBERT G. ULRICH, ESQ., 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627001073 | 2013-06-27 | CERTIFICATE OF CHANGE | 2013-06-27 |
| 080509000600 | 2008-05-09 | CERTIFICATE OF DISSOLUTION | 2008-05-09 |
| 080103002297 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002079 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002147 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 031202000438 | 2003-12-02 | CERTIFICATE OF CHANGE | 2003-12-02 |
| 011207002523 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000126002215 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002158 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 940808002031 | 1994-08-08 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
