| Name: | 1015 OLD WHITE PLAINS ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 25 Jun 2018 |
| Entity Number: | 2294482 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2112 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
| Address: | POST WINE & SPIRITS, 2112 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY A HEINBOCKEL | Chief Executive Officer | 121 B FENIMORE ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST WINE & SPIRITS, 2112 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-22 | 2016-09-01 | Address | 614 CORTLANDT AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2014-09-22 | Address | 1015 OLD WHITE PLAINS ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2002-08-14 | 2006-12-12 | Address | 2112 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2002-08-14 | Address | 2112 BOSTON POST RD, LARCHMONT, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2006-12-12 | Address | 1015 OLD WHITE PLAINS RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2006-12-12 | Address | POST WINE & SPIRITS, 2112 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1998-09-02 | 2000-09-06 | Address | 1015 OLD WHITE PLAINS RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625000374 | 2018-06-25 | CERTIFICATE OF DISSOLUTION | 2018-06-25 |
| 160901006847 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006592 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 100909002071 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080820003008 | 2008-08-20 | BIENNIAL STATEMENT | 2008-09-01 |
| 061212002413 | 2006-12-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002244 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020814002137 | 2002-08-14 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002463 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902000621 | 1998-09-02 | CERTIFICATE OF INCORPORATION | 1998-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
