| Name: | W. RAPP AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1991 (34 years ago) |
| Entity Number: | 1545802 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1285 AVE OF THE AMERICAS, #3500, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR WOLFGANG RAPP | Chief Executive Officer | 1285 AVE OF THE AMERICAS, #3500, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1285 AVE OF THE AMERICAS, #3500, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-12 | 2005-07-21 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2005-07-21 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1992-11-12 | 2005-07-21 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1997-05-12 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1997-05-12 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1991-05-07 | 1992-11-12 | Address | 242 HILLAIR CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050721002473 | 2005-07-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030422002330 | 2003-04-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002070 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002082 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002860 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045000532 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921112002053 | 1992-11-12 | BIENNIAL STATEMENT | 1992-05-01 |
| 910507000104 | 1991-05-07 | CERTIFICATE OF INCORPORATION | 1991-05-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
