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4601 W.P. CORP.

Company Details

Name: 4601 W.P. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1998 (26 years ago) (Companies founded in November 1998)
Entity Number: 2313013
ZIP code: 10470 (Companies in Bronx, 10470)
County: Bronx
Place of Formation: New York
Address: 4601 WHITE PLAINS ROAD, BRONX, NY, United States, 10470
Principal Address: 67 STERLING AVENUE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
COLIN GEOGHEGAN Chief Executive Officer 99 CAMPBELL AVENUE, TAPPAN, NY, United States, 10983

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4601 WHITE PLAINS ROAD, BRONX, NY, United States, 10470

History

Start date End date Type Value
2006-10-25 2016-11-09 Address 66 DUTCH HOLLOW DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2006-10-25 2014-11-18 Address 67 STERLING AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
2000-11-17 2006-10-25 Address 66 DUTCH HOLLOW DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2000-11-17 2006-10-25 Address 67 STERLING AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161109006529 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141118006002 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121120002027 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101109002427 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081029002105 2008-10-29 BIENNIAL STATEMENT 2008-11-01
061025002740 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041210002346 2004-12-10 BIENNIAL STATEMENT 2004-11-01
021024002492 2002-10-24 BIENNIAL STATEMENT 2002-11-01
001117002491 2000-11-17 BIENNIAL STATEMENT 2000-11-01
981104000403 1998-11-04 CERTIFICATE OF INCORPORATION 1998-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State