| Name: | WOODMERE RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2001 (23 years ago) |
| Entity Number: | 2647293 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | C/O CONWAY, 39 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONWAY STORES, INC. | DOS Process Agent | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-27 | 2013-06-25 | Address | 39 WEST 37TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-06-27 | 2013-06-25 | Address | C/O CONWAY, 39 WEST 37TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-06-27 | 2013-06-25 | Address | 39 WEST 37TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2011-06-27 | Address | C/O CONWAY, 39 W 37TH ST, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-06-11 | 2011-06-27 | Address | 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2011-06-27 | Address | 39 W 37TH ST, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-05-20 | 2009-06-11 | Address | C/O CONWAY, 1333 BROADWAY 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2009-06-11 | Address | 1333 BROADWAY 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2009-06-11 | Address | 1333 BROADWAY, SUITE 306, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625002076 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002205 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002371 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002958 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002021 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002626 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606000443 | 2001-06-06 | CERTIFICATE OF INCORPORATION | 2001-06-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
