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ROYAL P AND W INC.

Company Details

Name: ROYAL P AND W INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1998 (27 years ago)
Entity Number: 2233262
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 132 West 36th Street, FL 7, New York, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL TEITELBAUM Chief Executive Officer 132 WEST 36TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 132 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-05-12 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-31 2024-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-31 2024-10-11 Address 132 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-12-30 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-07 2021-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-18 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-27 2021-12-31 Address 655 THIRD AVENUE, SUITE 900 9TH FLOO, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-02-27 2021-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241011001663 2024-10-11 BIENNIAL STATEMENT 2024-10-11
211231000051 2021-12-30 CERTIFICATE OF CHANGE BY ENTITY 2021-12-30
210916002113 2021-09-16 BIENNIAL STATEMENT 2021-09-16
980227000295 1998-02-27 CERTIFICATE OF INCORPORATION 1998-02-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State