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WESTLAND PARK AVENUE CORPORATION

Company Details

Name: WESTLAND PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1989 (36 years ago) (Companies founded in May 1989)
Date of dissolution: 03 May 2000
Entity Number: 1356209
ZIP code: 90025 (Companies in New York, 90025)
County: New York
Place of Formation: Delaware
Address: 11601 WILSHIRE BLVD #1200, LOS ANGELES, CA, United States, 90025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WESTFIELD CORPORATION INC DOS Process Agent 11601 WILSHIRE BLVD #1200, LOS ANGELES, CA, United States, 90025

Chief Executive Officer

Name Role Address
FRANK P LOWY Chief Executive Officer 11601 WILSHIRE BLVD #1200, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
1992-12-11 1998-06-09 Address 11111 SANTA MONICA BLVD.,, 17TH FLOOR, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Chief Executive Officer)
1992-12-11 1998-06-09 Address 11111 SANTA MONICA BLVD.,, 17TH FLOOR, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Principal Executive Office)
1992-12-11 1998-06-09 Address 11111 SANTA MONICA BLVD.,, ATTN: RORY A. PACKER, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Service of Process)
1989-05-25 1992-12-11 Address 11111 SANTA MONICA BLVD, ATT ARTHUR E. SCHRAMM, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000503000397 2000-05-03 CERTIFICATE OF TERMINATION 2000-05-03
990609002635 1999-06-09 BIENNIAL STATEMENT 1999-05-01
980609002679 1998-06-09 BIENNIAL STATEMENT 1997-05-01
970416000710 1997-04-16 CERTIFICATE OF AMENDMENT 1997-04-16
000046003843 1993-09-13 BIENNIAL STATEMENT 1993-05-01
921211002635 1992-12-11 BIENNIAL STATEMENT 1992-05-01
C015687-4 1989-05-25 APPLICATION OF AUTHORITY 1989-05-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State