| Name: | UMBERTO WHITE PLAINS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Jan 1996 (29 years ago) |
| Entity Number: | 1994190 |
| County: | Suffolk |
| Date of dissolution: | 27 Dec 2018 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1395816 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 631-715-4100 | |||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-142081-07 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-07 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-07 |
| Filing date | 2007-04-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2015-07-03 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2014-04-11 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2015-07-03 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2003-12-30 | 2009-06-10 | Address | ATTN: TAX DEPT., 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-03-06 | 2003-12-30 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1996-03-06 | 2009-06-10 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 1996-01-26 | 1996-03-06 | Address | ATTN: LEGAL DEPARTMENT, 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181227000024 | 2018-12-27 | ARTICLES OF DISSOLUTION | 2018-12-27 |
| 180102006654 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006957 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 150703000418 | 2015-07-03 | CERTIFICATE OF CHANGE | 2015-07-03 |
| 140411002294 | 2014-04-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002595 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100225002743 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 090610000996 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 060106002355 | 2006-01-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 031230002207 | 2003-12-30 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
