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J. W. WEBER HOUSE CORP.

Company Details

Name: J. W. WEBER HOUSE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1981 (44 years ago)
Entity Number: 694695
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 132 NASSAU STREET, SUITE 522, NEW YORK, NY, United States, 10038
Principal Address: 101 EIGHTH AVENUE, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O MALLIN & GOLDSTEIN PC DOS Process Agent 132 NASSAU STREET, SUITE 522, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
ELLIOTT FRANK Chief Executive Officer 101 8TH AVENUE, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2011-05-10 2013-09-12 Address 101 8TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2007-05-10 2011-05-10 Address 101 EIGHTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2007-05-10 2011-05-10 Address 132 NASSAU STREET / SUITE 522, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-06-08 2007-05-10 Address 132 NASSAU ST, STE 522, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-06-08 2007-05-10 Address 101 8TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2001-04-24 2005-06-08 Address 101 8TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2000-05-17 2005-06-08 Address 5 BEEKMAN STREET, STE. 710, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-04-24 2001-04-24 Address 101 EIGHTH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
1997-04-24 2000-05-17 Address 217 BROADWAY, ROOM 610, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1993-08-27 1997-04-24 Address 101 EIGHTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130912002078 2013-09-12 BIENNIAL STATEMENT 2013-04-01
110510003379 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090409002635 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070510002899 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050608002078 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030605002490 2003-06-05 BIENNIAL STATEMENT 2003-04-01
010424002936 2001-04-24 BIENNIAL STATEMENT 2001-04-01
000517000015 2000-05-17 CERTIFICATE OF CHANGE 2000-05-17
990503002169 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970424002087 1997-04-24 BIENNIAL STATEMENT 1997-04-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State