| Name: | 1960 WILLIAMSBRIDGE ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1973 (52 years ago) |
| Entity Number: | 529776 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 207 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 207 CANAL ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSETSCARE COMPANY | DOS Process Agent | 207 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ASSETSCARE COMPANY | Chief Executive Officer | 207 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 207 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-08-05 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-06 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2024-07-03 | Address | 207 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 207 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-04 | Address | 207 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-02-13 | 2019-01-28 | Address | 207 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1994-04-19 | 2003-02-13 | Address | 207 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2019-01-28 | Address | 207 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 2003-02-13 | Address | 207 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002904 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 210104062342 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 20201125024 | 2020-11-25 | ASSUMED NAME CORP INITIAL FILING | 2020-11-25 |
| 190128060292 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007528 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006388 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130225002054 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002499 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002139 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002093 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
