| Name: | 1149 WEBSTER REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Date of dissolution: | 28 Jun 2023 |
| Entity Number: | 802990 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 PINE BROOK ROAD, BEDFORD, NY, United States, 10506 |
| Principal Address: | 9 Pine Brook Road, bedford, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 PINE BROOK ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| ANDREA RONIN | Chief Executive Officer | 9 PINE BROOK RD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | 1149 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | 9 PINE BROOK RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-13 | 2023-08-23 | Address | 9 PINE BROOK ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2006-11-10 | 2015-10-13 | Address | 1149 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2006-11-10 | 2023-08-23 | Address | 1149 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2002-10-23 | 2006-11-10 | Address | 507B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1993-11-04 | 2002-10-23 | Address | 1149 WEBSTER AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1992-11-13 | 2006-11-10 | Address | 507B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1993-11-04 | Address | 1149 WEBSTER AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823002174 | 2023-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-28 |
| 221212000480 | 2022-12-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 151013000193 | 2015-10-13 | CERTIFICATE OF CHANGE | 2015-10-13 |
| 101110002230 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081022002825 | 2008-10-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002836 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002155 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021023002024 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001106002300 | 2000-11-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002240 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
