| Name: | WAP REALTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3627978 |
| ZIP code: | 10705 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 143 BRUCE AVE, APT 6A, YONERS, NY, United States, 10705 |
| Principal Address: | 143 BRUCE AVE, APT 6A, YONKERS, NY, United States, 10705 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFREDO PUJOLS | DOS Process Agent | 143 BRUCE AVE, APT 6A, YONERS, NY, United States, 10705 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ALFREDO PUJOLS | Chief Executive Officer | 143 BRUCE AVE, APT 6A, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 1379 COMMERCE AVE, 2ND FLR, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-09-27 | Address | 1379 COMMERCE AVE, 2ND FLR, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-09-27 | Address | 4 INTERNATIONAL DRIVE, SUITE 110, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2024-08-02 | 2024-09-27 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 1 |
| 2014-04-23 | 2024-08-05 | Address | 1379 COMMERCE AVE, 2ND FLR, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2014-04-23 | 2024-08-05 | Address | 1379 COMMERCE AVE, 2ND FLR, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2014-04-23 | Address | 5643 MOSHOLU AVE, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| 2012-02-14 | 2012-03-06 | Address | (Type of address: Service of Process) |
| 2010-03-12 | 2014-04-23 | Address | 5643 MOSHOLU AVE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2014-04-23 | Address | 5643 MOSHOLU AVE, BRONX, NY, 10471, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002925 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 240805001648 | 2024-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-02 |
| 140423002400 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002839 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 120214000713 | 2012-02-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-14 |
| 120214000707 | 2012-02-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-03-15 |
| 100312002972 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206000593 | 2008-02-06 | CERTIFICATE OF INCORPORATION | 2008-02-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
