| Name: | WASHINGTON BEEF COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1946 (79 years ago) |
| Entity Number: | 57470 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151 |
| Principal Address: | 745 5TH AVE, 33RD FL, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 24300
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| ALAN LANDIS | Chief Executive Officer | 745 FIFTH AVE 33RD FLR, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2012-02-10 | Address | 745 FIFTH AVE 33RD FLR, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 2008-08-18 | 2010-03-19 | Address | 745 FIFTH AVE., 33RD FL., NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2008-08-08 | 2010-03-19 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2010-03-19 | Address | 47-05 METROPOLITAN AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2008-08-08 | 2008-08-18 | Address | 200 PARK AVENUE, SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120210002184 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002194 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080818000693 | 2008-08-18 | CERTIFICATE OF AMENDMENT | 2008-08-18 |
| 080808002116 | 2008-08-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 020222002675 | 2002-02-22 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
