| Name: | 4639 WHITE PLAINS ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1996 (28 years ago) |
| Entity Number: | 2039797 |
| ZIP code: | 10605 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2 TOURNAMENT DRIVE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA GJELAJ | Agent | 3021 BRIGGS AVENUE, BRONX, NY, 10458 |
| Name | Role | Address |
|---|---|---|
| KOLA CURANAJ | DOS Process Agent | 2 TOURNAMENT DRIVE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| KOLA CURANAJ | Chief Executive Officer | 2 TOURNAMENT DRIVE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-11-12 | Address | 21 OLD KNOLLWOOD ROAD EXT., ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-11-12 | Address | 21 OLD KNOLLWOOD ROAD EXT., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2012-11-07 | 2018-06-01 | Address | 2964 VALENTINE AVENUE, APT BSMT, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2018-06-01 | Address | 2964 VALENTINE AVENUE, APT BSMT, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2012-11-07 | 2018-06-01 | Address | 2964 VALENTINE AVENUE, APT BSMT, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1996-06-17 | 2012-11-07 | Address | 3021 BRIGGS AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220823002871 | 2022-08-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 201112060576 | 2020-11-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006072 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006020 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006116 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 121107002334 | 2012-11-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 070919000838 | 2007-09-19 | ERRONEOUS ENTRY | 2007-09-19 |
| DP-1732456 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 960617000298 | 1996-06-17 | CERTIFICATE OF INCORPORATION | 1996-06-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
