Search icon

WBP CENTRAL REALTY CORP.

Company Details

Name: WBP CENTRAL REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2006 (19 years ago)
Entity Number: 3351404
County: Westchester
Place of Formation: New York
Address: 365 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709
Principal Address: 365 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709
Principal Address ZIP Code: 10709

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
WILLIAM WEINBERG Agent 395 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709

DOS Process Agent

Name Role Address
WILLIAM WEINBERG DOS Process Agent 365 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10709

Chief Executive Officer

Name Role Address
WILLIAM WEINBERG Chief Executive Officer 365 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 365 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 395 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 365 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-04-01 Address 395 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-04-01 Address 365 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-04-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-11-27 2024-04-01 Address 395 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Registered Agent)
2023-11-27 2024-04-01 Address 365 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2023-11-27 2023-11-27 Address 395 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2015-08-28 2023-11-27 Address 395 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401030061 2024-04-01 BIENNIAL STATEMENT 2024-04-01
231127002057 2023-11-27 BIENNIAL STATEMENT 2022-04-01
200413060030 2020-04-13 BIENNIAL STATEMENT 2020-04-01
180403006255 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160426006222 2016-04-26 BIENNIAL STATEMENT 2016-04-01
150828002021 2015-08-28 BIENNIAL STATEMENT 2014-04-01
150709000235 2015-07-09 ANNULMENT OF DISSOLUTION 2015-07-09
DP-2001738 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060421000113 2006-04-21 CERTIFICATE OF INCORPORATION 2006-04-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State