| Name: | 34 SOUTH BROADWAY OF WHITE PLAINS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2092872 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O RPW GROUP, INC., 800 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Principal Address: | C/O RPW GROUP INC, 800 WESTCHESTER AVENUE, Ste. 301, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 34 SOUTH BROADWAY OF WHITE PLAINS, INC. | DOS Process Agent | C/O RPW GROUP, INC., 800 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ROBERT P WEISZ | Chief Executive Officer | C/O RPW GROUP INC, 800 WESTCHESTER AVENUE, STE. 301, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | C/O RPW GROUP INC, 800 WESTCHESTER AVENUE, STE. 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | C/O RPW GROUP INC, 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-12-11 | Address | C/O RPW GROUP INC, 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2018-12-04 | Address | C/O RPW GROUP INC, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2024-12-11 | Address | C/O RPW GROUP, INC., 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211003476 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 201214060841 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060074 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006907 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170629006004 | 2017-06-29 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
