| Name: | 478 WHITE PLAINS ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1991 (34 years ago) |
| Entity Number: | 1508169 |
| County: | Westchester |
| Date of dissolution: | 07 Mar 2001 |
| Place of Formation: | New York |
| Address: | 478 WHITE PLAINS RD., EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
| Principal Address: | 478 WHITE PLAINS, EASTCHESTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLFGANG LUTHE | Chief Executive Officer | 478 WHITE PLAINS RD., EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| LE MER FOOD CORP. | DOS Process Agent | 478 WHITE PLAINS RD., EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-11 | 1997-04-23 | Address | 478 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010307000824 | 2001-03-07 | CERTIFICATE OF DISSOLUTION | 2001-03-07 |
| 990309002284 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970423002080 | 1997-04-23 | BIENNIAL STATEMENT | 1997-02-01 |
| 910211000183 | 1991-02-11 | CERTIFICATE OF INCORPORATION | 1991-02-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
