| Name: | 1478 WHITE PLAINS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1997 (28 years ago) |
| Entity Number: | 2117149 |
| ZIP code: | 11355 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140-33 NEGUNDO AVE, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1478 WHITE PLAINS, INC. | DOS Process Agent | 140-33 NEGUNDO AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| HOU-YOU SHEN | Chief Executive Officer | 140-33 NEGUNDO AVE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-08 | 2021-02-16 | Address | 140-33 NEGUNDO AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2001-02-22 | 2007-03-08 | Address | 140-33 NEGUNDO AVE, FLUSHING, NY, 11355, 2548, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2001-02-22 | Address | 1478 WHITE PLAINS RD, FLUSHING, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2007-03-08 | Address | 140-33 NEGUNDO AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1997-02-27 | 2007-03-08 | Address | 140-33 NEGUNDO AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060387 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061406 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 150205006269 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006566 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002052 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002723 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002048 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002387 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002637 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002377 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
