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JAMES S. WEBER CORP.

JAMES S. WEBER CORP.

Company Details

Name:	JAMES S. WEBER CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1988 (37 years ago)
Date of dissolution:	27 Sep 1995
Entity Number:	1251211
ZIP code:	12206
County:	New York
Place of Formation:	California
Principal Address:	8550 BALBOA BOULEVARD, SUITE 100, NORTHRIDGE, CA, United States, 91325
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
JAMES S. WEBER	Chief Executive Officer	8550 BALBOA BOULEVARD, SUITE 100, NORTHRIDGE, CA, United States, 91325

History

Start date	End date	Type	Value
1990-10-10	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-10	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-04-07	1990-10-10	Address	CORPORATION SYSTEM, INC, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-04-07	1990-10-10	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1230186	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
950310000884	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
931005002342	1993-10-05	BIENNIAL STATEMENT	1993-04-01
901010000343	1990-10-10	CERTIFICATE OF CHANGE	1990-10-10
B624926-4	1988-04-07	APPLICATION OF AUTHORITY	1988-04-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State