| Name: | 2200 WHITE PLAINS RD. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1991 (34 years ago) |
| Entity Number: | 1547038 |
| ZIP code: | 10466 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4332 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2200 WHITE PLAINS RD. REALTY CORP | DOS Process Agent | 4332 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| BERNABE CABRERA | Chief Executive Officer | 4332 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 4332 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2007-05-14 | 2023-06-02 | Address | 1425 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1997-05-29 | 2023-06-02 | Address | 4332 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 2007-05-14 | Address | ATTN HAROLD S BERZOW ESQ, 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1991-05-10 | 2007-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-10 | 1997-05-29 | Address | 26 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004221 | 2023-06-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 150515006094 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007001 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110628002068 | 2011-06-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002822 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 080103000968 | 2008-01-03 | CERTIFICATE OF CORRECTION | 2008-01-03 |
| 071231000743 | 2007-12-31 | CERTIFICATE OF AMENDMENT | 2007-12-31 |
| 070514002837 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050823002419 | 2005-08-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030520002789 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
