| Name: | 34 SOUTH BROADWAY OF WHITE PLAINS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2092872 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O RPW GROUP INC, 800 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
| Address: | C/O RPW GROUP, INC., 800 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RPW GROUP, INC., 800 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ROBERT P WEISZ | Chief Executive Officer | C/O RPW GROUP INC, 301, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-29 | 2018-12-04 | Address | C/O RPW GROUP INC, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-12-17 | 2009-07-01 | Address | C/O RPW GROUP INC, 120 BLOOMINGDALE RD 1ST FL, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2002-12-17 | 2017-06-29 | Address | PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2006-01-20 | Address | C/O RPW GROUP, PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Service of Process) |
| 2001-03-05 | 2002-12-17 | Address | PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2002-12-17 | Address | 120 BLOOMINGDALE RD, PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2001-03-05 | Address | 60 SOUTH 3RD AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2001-03-05 | Address | C/O R P W GROUP, 60 SOUTH THIRD AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1999-01-20 | 2001-03-05 | Address | 60 SOUTH 3RD AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1996-12-16 | 1999-01-20 | Address | 60 SOUTH THIRD AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060074 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060841 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006907 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170629006004 | 2017-06-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218006402 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219002036 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002871 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090701002596 | 2009-07-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 081030002016 | 2008-10-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 060120000856 | 2006-01-20 | CERTIFICATE OF AMENDMENT | 2006-01-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
