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467 WASH & SHOP CORP.

Company Details

Name: 467 WASH & SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2019 (6 years ago)
Entity Number: 5525317
County: Westchester
Place of Formation: New York
Address: 467 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NHP BUSINESS MANAGEMENT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
467 WASH & SHOP CORP. DOS Process Agent 467 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
JESUS DIAZ Chief Executive Officer 467 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 467 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-27 Address 467 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2019-04-01 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-01 2023-04-27 Address 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2019-04-01 2023-04-27 Address 467 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427003505 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210428060444 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190401010933 2019-04-01 CERTIFICATE OF INCORPORATION 2019-04-01

Date of last update: 04 Nov 2024

Sources: New York Secretary of State