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122 W.P.R. CORP.

Company Details

Name: 122 W.P.R. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1984 (41 years ago)
Entity Number: 913719
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
122 W.P.R. CORP. DOS Process Agent 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, United States, 10594

Chief Executive Officer

Name Role Address
LYDIA NIORAS Chief Executive Officer 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, United States, 10594

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2011-03-18 2024-05-01 Address 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2006-05-19 2024-05-01 Address 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
2006-05-19 2011-03-18 Address 677 COMMERCE ST, SUITE 300, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1996-05-31 2006-05-19 Address 677 COMMERCE ST, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1993-01-04 1996-05-31 Address 677 COMMERCE ST, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1993-01-04 2006-05-19 Address 677 COMMERCE ST, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
1984-05-02 2006-05-19 Address 677 COMMERCE ST., THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1984-05-02 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501041670 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220502002871 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200608061086 2020-06-08 BIENNIAL STATEMENT 2020-05-01
170405007096 2017-04-05 BIENNIAL STATEMENT 2016-05-01
140501006829 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120521006206 2012-05-21 BIENNIAL STATEMENT 2012-05-01
110318002048 2011-03-18 BIENNIAL STATEMENT 2010-05-01
060519002716 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040616002469 2004-06-16 BIENNIAL STATEMENT 2004-05-01
020424002498 2002-04-24 BIENNIAL STATEMENT 2002-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State