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WEBSTER HOLDING CORPORATION

Company Details

Name: WEBSTER HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1988 (36 years ago)
Date of dissolution: 24 Sep 1997
Entity Number: 1267856
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES WEBSTER Chief Executive Officer 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769

History

Start date End date Type Value
1995-04-14 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-30 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-30 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-06-08 1990-10-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1988-06-08 1990-10-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1356539 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
970325000780 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
950414000619 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930721002453 1993-07-21 BIENNIAL STATEMENT 1993-06-01
901030000262 1990-10-30 CERTIFICATE OF CHANGE 1990-10-30
B649206-4 1988-06-08 APPLICATION OF AUTHORITY 1988-06-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State