| Name: | WP DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2002 (22 years ago) |
| Entity Number: | 2789607 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | One North Broadway, Suite 605, White Plains, NY, United States, 10601 |
| Principal Address: | One North Broadway, Suite 605, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| A.J. ROTONDE | DOS Process Agent | One North Broadway, Suite 605, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| A,J, ROTONDE | Chief Executive Officer | ONE NORTH BROADWAY, SUITE 605, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 333 MAMARONECK AVE, 367, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | ONE NORTH BROADWAY, SUITE 605, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-10-23 | Address | 333 MAMARONECK AVE, 367, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-10-23 | Address | 7-11 SO. BROADWAY #206, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2009-09-22 | 2020-08-11 | Address | 333 MARMARONECK AVE, 367, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2020-08-11 | Address | 5 SAXON WOOD PARK DR, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2002-07-15 | 2009-09-22 | Address | 2600 NETHERLAND AVENUE, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 2002-07-15 | 2024-10-23 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003460 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 200811060643 | 2020-08-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 160707006715 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006311 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 140408006896 | 2014-04-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 110526002134 | 2011-05-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 110204000568 | 2011-02-04 | ANNULMENT OF DISSOLUTION | 2011-02-04 |
| DP-1904024 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 090922002363 | 2009-09-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 020715001085 | 2002-07-15 | CERTIFICATE OF INCORPORATION | 2002-07-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
