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WASHINGTON BEEF COMPANY OF NEW YORK, INC.

Company Details

Name: WASHINGTON BEEF COMPANY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1946 (79 years ago)
Entity Number: 57470
ZIP code: 10151
County: New York
Place of Formation: New York
Address: 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151
Principal Address: 745 5TH AVE, 33RD FL, NEW YORK, NY, United States, 10151

Shares Details

Shares issued 24300

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151

Chief Executive Officer

Name Role Address
ALAN LANDIS Chief Executive Officer 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2010-03-19 2012-02-10 Address 745 FIFTH AVE 33RD FLR, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
2008-08-18 2010-03-19 Address 745 FIFTH AVE., 33RD FL., NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2008-08-08 2010-03-19 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2008-08-08 2008-08-18 Address 200 PARK AVENUE, SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-08-08 2010-03-19 Address 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2002-02-22 2008-08-08 Address 501 BUTTERMERE AVE, INTERLAKEN, NJ, 07712, USA (Type of address: Chief Executive Officer)
1995-05-09 2008-08-08 Address 575 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-05-09 2002-02-22 Address 575 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-09 2008-08-08 Address 575 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1974-06-28 2008-08-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120210002184 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100319002194 2010-03-19 BIENNIAL STATEMENT 2010-01-01
080818000693 2008-08-18 CERTIFICATE OF AMENDMENT 2008-08-18
080808002116 2008-08-08 BIENNIAL STATEMENT 2008-01-01
020222002675 2002-02-22 BIENNIAL STATEMENT 2002-01-01
980122002571 1998-01-22 BIENNIAL STATEMENT 1998-01-01
950509002311 1995-05-09 BIENNIAL STATEMENT 1994-01-01
Z006605-2 1979-09-06 ASSUMED NAME CORP INITIAL FILING 1979-09-06
A165852-8 1974-06-28 CERTIFICATE OF AMENDMENT 1974-06-28
580125-4 1966-09-30 CERTIFICATE OF AMENDMENT 1966-09-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State