| Entity Name: | THE ROBERT PLAN OF NEW YORK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Branch of: | THE ROBERT PLAN OF NEW YORK CORPORATION, NEW YORK (Company Number 186108) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F00000003453 |
| FEI/EIN Number |
112113016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 STEWART AVENUE, BETHPAGE, NY, 11714 |
| Mail Address: | 999 STEWART AVENUE, BETHPAGE, NY, 11714 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WALLACH WILLIAM | Director | 3730 INVERRARY DR, LAUDERHILL, FL, 33319 |
| NEZAMOODEEN PHILBERT | Secretary | 38 ROOSEVELT AVENUE, EAST ROCKAWAY, NY, 11517 |
| WALLACH ROBERT | President | 215 FEEKS LANE, MILL NECK, NY, 11765 |
| WALLACH ROBERT | Director | 215 FEEKS LANE, MILL NECK, NY, 11765 |
| JACKSON JASPER | Director | 134 CHESTNUT STREET, MONTCLAIR, NJ, 07042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000106477 | TERMINATED | 1000000358413 | LEON | 2013-01-02 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000342397 | TERMINATED | 1000000266764 | LEON | 2012-04-18 | 2032-05-02 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-05 |
| Foreign Profit | 2000-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
