| Name: | STATION PLAZA HOUSING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1974 (51 years ago) |
| Entity Number: | 345140 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 WEST MAIN ST, STE 214, ELMSFORD, NY, United States, 10523 |
| Principal Address: | C/O ROBERT MARTIN COMPANY LLC, 100 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 3
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT F. WEINBERG | Chief Executive Officer | 100 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WEST MAIN ST, STE 214, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 10 |
| 2023-02-23 | 2024-10-18 | Address | 5 WEST MAIN ST, STE 214, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-07-14 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 10 |
| 2023-02-23 | 2024-10-18 | Address | 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2022-05-26 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 10 |
| 2021-12-09 | 2022-05-26 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 10 |
| 2008-06-23 | 2023-02-23 | Address | 5 WEST MAIN ST, STE 214, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2002-05-30 | 2008-06-23 | Address | C/O ROBERT MARTIN COMPANY LLC, 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1998-05-20 | 2002-05-30 | Address | RMC DEVELOPMENT COMPANY LLC, 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1998-05-20 | 2002-05-30 | Address | RMC DEVELOPMENT COMPANY LLC, 100 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001077 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 230223001565 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-23 |
| 200903002003 | 2020-09-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 20191220022 | 2019-12-20 | ASSUMED NAME LLC INITIAL FILING | 2019-12-20 |
| 180723002005 | 2018-07-23 | BIENNIAL STATEMENT | 2018-06-01 |
| 161101002027 | 2016-11-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140915002005 | 2014-09-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002875 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002143 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002044 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
