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WEISS & BIHELLER MERCHANDISE CORPORATION

Company Details

Name: WEISS & BIHELLER MERCHANDISE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1934 (91 years ago)
Entity Number: 49454
County: Westchester
Place of Formation: New York
Address: 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701
Address ZIP Code: 10701
Principal Address: 440 NEPPERHAN AVE, YONKERS, NY, United States, 10701
Principal Address ZIP Code: 10701

Shares Details

Shares issued 400

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
STEVEN PAYNE Agent 150 BROADWAY STE 1206, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701

Chief Executive Officer

Name Role Address
PETER B. SANFORD Chief Executive Officer 440 NEPPERHAN AVE, NEW YORK, NY, United States, 10701

History

Start date End date Type Value
1998-04-14 2009-06-03 Address 195 CROTON AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1998-04-14 2009-06-25 Address 116 EAST 16TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-05-14 2009-06-25 Address 116 EAST 16TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-05-14 1998-04-14 Address 116 EAST 16TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-11-05 1996-05-14 Address 116 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-11-05 1996-05-14 Address 116 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1979-01-08 1998-04-14 Address 2 OVERHILL RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1965-12-16 1979-01-08 Address 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1934-12-19 1965-12-16 Address 584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1934-04-21 1934-04-21 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
140723002045 2014-07-23 BIENNIAL STATEMENT 2014-04-01
120523002707 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100427003033 2010-04-27 BIENNIAL STATEMENT 2010-04-01
090625002522 2009-06-25 AMENDMENT TO BIENNIAL STATEMENT 2009-04-01
090603000214 2009-06-03 CERTIFICATE OF CHANGE 2009-06-03
080408003058 2008-04-08 BIENNIAL STATEMENT 2008-04-01
060418002130 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040616002277 2004-06-16 BIENNIAL STATEMENT 2004-04-01
020503002431 2002-05-03 BIENNIAL STATEMENT 2002-04-01
000419002210 2000-04-19 BIENNIAL STATEMENT 2000-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State