| Name: | WEITZ & LUXENBERG, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1506167 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 BROADWAY, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEITZ & LUXENBERG, P.C. | 2332682 | CONNECTICUT |
| Headquarter of | WEITZ & LUXENBERG, P.C. | 20031028208 | COLORADO |
| Headquarter of | WEITZ & LUXENBERG, P.C. | CORP_67883969 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PERRY WEITZ | Chief Executive Officer | 700 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 BROADWAY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 700 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-11-08 | Shares | Share type: PAR VALUE, Number of shares: 2020, Par value: 0.001 |
| 2021-02-03 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 2020, Par value: 0.001 |
| 2021-02-03 | 2023-11-08 | Address | 700 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-03-08 | 2021-02-03 | Address | 700 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-03-08 | 2023-11-08 | Address | 700 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2011-03-08 | Address | 700 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-03-01 | 2011-03-08 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2011-03-08 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-10-23 | 2010-01-19 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003535 | 2023-11-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203000287 | 2021-02-03 | CERTIFICATE OF AMENDMENT | 2021-02-03 |
| 210201060545 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060417 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006430 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006417 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 131106006594 | 2013-11-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002949 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 100119000666 | 2010-01-19 | CERTIFICATE OF CHANGE | 2010-01-19 |
| 090206002761 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
