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4200 WHITE PLAINS ROAD CORPORATION

Company Details

Name: 4200 WHITE PLAINS ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1985 (40 years ago)
Entity Number: 974947
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4200 WHITE PLAINS RD, 1ST FL, BRONX, NY, United States, 10466
Principal Address: MR FRANCESCO ROTONDINI, 4200 WHITE PLAINS RD 1ST FL, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR FRANCESCO ROTONDINI Chief Executive Officer 4200 WHITE PLAINS RD, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
MR FRANCESCO ROTONDINI DOS Process Agent 4200 WHITE PLAINS RD, 1ST FL, BRONX, NY, United States, 10466

History

Start date End date Type Value
2003-02-06 2005-09-20 Address 4200 WHITE PLAINS RD, 1ST FLR, BRONX, NY, 10466, 0222, USA (Type of address: Principal Executive Office)
2003-02-06 2005-09-20 Address 4200 WHITE PLAINS RD, 1ST FLR, BRONX, NY, 10466, 0222, USA (Type of address: Service of Process)
1993-04-12 2003-02-06 Address 4202 WHITE PLAINS ROAD, BRONX, NY, 10460, USA (Type of address: Principal Executive Office)
1993-04-12 2003-02-06 Address 4200 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)
1993-04-12 2005-09-20 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1985-02-19 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-02-19 1993-04-12 Address 726 E. 233RD ST., BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070320002769 2007-03-20 BIENNIAL STATEMENT 2007-02-01
050920002114 2005-09-20 BIENNIAL STATEMENT 2005-02-01
030206002607 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010309002212 2001-03-09 BIENNIAL STATEMENT 2001-02-01
990303002328 1999-03-03 BIENNIAL STATEMENT 1999-02-01
970415002679 1997-04-15 BIENNIAL STATEMENT 1997-02-01
940314002435 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930412002278 1993-04-12 BIENNIAL STATEMENT 1993-02-01
B194460-4 1985-02-19 CERTIFICATE OF INCORPORATION 1985-02-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State