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WILLIAM RONDINA, INC.

Company Details

Name: WILLIAM RONDINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1973 (51 years ago)
Date of dissolution: 31 Dec 2010
Entity Number: 238889
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 16 E 52ND ST / 15TH FL, NEW YORK, NY, United States, 10022
Address: 292 MADISON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HELLER, HOROWITZ & FEIT, P.C. DOS Process Agent 292 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
WILLIAM D. RONDINA Chief Executive Officer 16 E 52ND ST / 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-11-10 2007-11-28 Address 909 THIRD AVE, 27TH FL, NEW YORK, NY, 10022, 4731, USA (Type of address: Service of Process)
1997-11-12 2001-11-15 Address 264 HENRY SANFORD ROAD, BRIDGEWATER, CT, 06752, USA (Type of address: Chief Executive Officer)
1995-05-16 1997-11-12 Address RIVERHOUSE RIVER ROAD, POINT PLEASANT, PA, 18950, USA (Type of address: Chief Executive Officer)
1995-05-16 2001-11-15 Address 423 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-05-16 2003-11-10 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-11-20 1995-05-16 Address 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101230000695 2010-12-30 CERTIFICATE OF MERGER 2010-12-31
091118002657 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071128002887 2007-11-28 BIENNIAL STATEMENT 2007-11-01
051222002259 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031110002620 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011115002228 2001-11-15 BIENNIAL STATEMENT 2001-11-01
991207002114 1999-12-07 BIENNIAL STATEMENT 1999-11-01
971112002425 1997-11-12 BIENNIAL STATEMENT 1997-11-01
950516002203 1995-05-16 BIENNIAL STATEMENT 1993-11-01
A116413-2 1973-11-20 CERTIFICATE OF INCORPORATION 1973-11-20

Date of last update: 25 Jan 2025

Sources: New York Secretary of State