WESTBURY SUPERSTORE, LTD.

Company Details

Name:	WESTBURY SUPERSTORE, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Oct 1989 (35 years ago)
Entity Number:	1395813
County:	Nassau
Date of dissolution:	22 Jul 2021
Place of Formation:	New York
Principal Address:	1121 OLD COUNTRY RD., WESTBURY, NY, United States, 11590
Principal Address ZIP Code:	11590
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1044153

375 PARK AVENUE, 22ND FL, NEW YORK, NY, 10152

2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954

248-648-2500

Filings since 2020-08-05

Form type	424B5
File number	333-234681-256
Filing date	2020-08-05
File	View File

Filings since 2020-08-04

Form type	424B5
File number	333-234681-256
Filing date	2020-08-04
File	View File

Filings since 2019-11-13

Form type	S-3ASR
File number	333-234681-256
Filing date	2019-11-13
File	View File

Filings since 2017-08-02

Form type	424B5
File number	333-216228-55
Filing date	2017-08-02
File	View File

Filings since 2017-08-01

Form type	424B5
File number	333-216228-55
Filing date	2017-08-01
File	View File

Filings since 2017-02-24

Form type	S-3ASR
File number	333-216228-55
Filing date	2017-02-24
File	View File

Filings since 2016-05-12

Form type	424B5
File number	333-193394-241
Filing date	2016-05-12
File	View File

Filings since 2016-05-11

Form type	424B5
File number	333-193394-241
Filing date	2016-05-11
File	View File

Filings since 2016-05-11

Form type	POSASR
File number	333-193394-241
Filing date	2016-05-11
File	View File

Filings since 2014-11-20

Form type	424B5
File number	333-193394-241
Filing date	2014-11-20
File	View File

Filings since 2014-11-19

Form type	424B5
File number	333-193394-241
Filing date	2014-11-19
File	View File

Filings since 2014-11-18

Form type	424B5
File number	333-193394-241
Filing date	2014-11-18
File	View File

Filings since 2014-11-18

Form type	POSASR
File number	333-193394-241
Filing date	2014-11-18
File	View File

Filings since 2014-01-16

Form type	S-3ASR
File number	333-193394-241
Filing date	2014-01-16
File	View File

Filings since 2013-05-21

Form type	EFFECT
File number	333-187364-26
Filing date	2013-05-21
File	View File

Filings since 2013-05-21

Form type	424B3
File number	333-187364-26
Filing date	2013-05-21
File	View File

Filings since 2013-04-29

Form type	S-4/A
File number	333-187364-26
Filing date	2013-04-29
File	View File

Filings since 2013-04-16

Form type	UPLOAD
Filing date	2013-04-16
File	View File

Filings since 2013-03-19

Form type	S-4
File number	333-187364-26
Filing date	2013-03-19
File	View File

Filings since 2008-07-15

Form type	POSASR
File number	333-134170-168
Filing date	2008-07-15
File	View File

Filings since 2007-05-09

Form type	EFFECT
File number	333-141732-11
Filing date	2007-05-09
File	View File

Filings since 2007-05-08

Form type	S-4/A
File number	333-141732-11
Filing date	2007-05-08
File	View File

Filings since 2007-03-30

Form type	S-4
File number	333-141732-11
Filing date	2007-03-30
File	View File

Filings since 2006-05-16

Form type	S-3ASR
File number	333-134170-168
Filing date	2006-05-16
File	View File

Filings since 2003-01-15

Form type	S-4/A
File number	333-87452-06
Filing date	2003-01-15
File	View File

Filings since 2003-01-08

Form type	S-4/A
File number	333-87452-06
Filing date	2003-01-08
File	View File

Filings since 2002-11-21

Form type	S-4/A
File number	333-87452-06
Filing date	2002-11-21
File	View File

Filings since 2002-08-02

Form type	S-4/A
File number	333-87452-06
Filing date	2002-08-02
File	View File

Filings since 2002-05-17

Form type	S-4/A
File number	333-87452-06
Filing date	2002-05-17
File	View File

Filings since 2002-05-02

Form type	S-4
File number	333-87452-06
Filing date	2002-05-02
File	View File

Filings since 1997-11-21

Form type	424B3
File number	333-39989-53
Filing date	1997-11-21

Filings since 1997-11-21

Form type	424B3
File number	333-35907-51
Filing date	1997-11-21

Filings since 1997-11-20

Form type	S-4/A
File number	333-39989-53
Filing date	1997-11-20

Filings since 1997-11-20

Form type	S-4/A
File number	333-35907-51
Filing date	1997-11-20

Filings since 1997-11-12

Form type	S-4
File number	333-39989-53
Filing date	1997-11-12

Filings since 1997-09-18

Form type	S-4
File number	333-35907-51
Filing date	1997-09-18

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WESTBURY SUPERSTORE, LTD.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT H. KURNICK JR.	Chief Executive Officer	1121 OLD COUNTRY RD., WESTBURY, NY, United States, 11590

History

Start date	End date	Type	Value
2019-01-28	2019-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-01	2015-10-01	Address	1121 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2011-10-19	2013-10-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-10-19	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2007-09-20	2013-10-01	Address	1121 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-12-07	2007-09-20	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 43802, USA (Type of address: Principal Executive Office)
2005-12-07	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-07	2009-10-19	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2003-10-15	2005-12-07	Address	1 HARMON PLAZA, 9TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2003-10-15	2005-12-07	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2002-03-12	2003-10-15	Address	13400 OUTER DR W, #B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)
2002-03-12	2003-10-15	Address	1 HARMON PLAZA, SECAUCUS, NJ, 07093, USA (Type of address: Chief Executive Officer)
1999-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-10	2005-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-02	2002-03-12	Address	375 PARK AVE, 22N FL, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1999-12-02	2002-03-12	Address	UNITED AUTO GROUP INC, 375 PARK AVE, 22ND FL, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1998-06-19	1999-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-06-19	1999-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-10-28	1999-12-02	Address	375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1997-10-28	1999-12-02	Address	375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1997-10-28	1998-06-19	Address	ATTN: PHILIP N. SMITH JR., 375 PARK AVE., 11TH FL., NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1992-12-01	1997-10-28	Address	1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1992-12-01	1997-10-28	Address	1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1992-12-01	1997-10-28	Address	1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1989-10-03	1992-12-01	Address	100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1989-10-03	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210722000439	2021-07-21	CERTIFICATE OF MERGER	2021-07-21
191003060424	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-18011	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18010	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007312	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006556	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006483	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111019002693	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091019002227	2009-10-19	BIENNIAL STATEMENT	2009-10-01
070920002612	2007-09-20	BIENNIAL STATEMENT	2007-10-01
051207002475	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031015002420	2003-10-15	BIENNIAL STATEMENT	2003-10-01
020312002872	2002-03-12	BIENNIAL STATEMENT	2001-10-01
991210000039	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
991202002302	1999-12-02	BIENNIAL STATEMENT	1999-10-01
980619000100	1998-06-19	CERTIFICATE OF CHANGE	1998-06-19
971028002512	1997-10-28	BIENNIAL STATEMENT	1997-10-01
960702000465	1996-07-02	CERTIFICATE OF AMENDMENT	1996-07-02
931022002869	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921201003094	1992-12-01	BIENNIAL STATEMENT	1992-10-01
C061476-3	1989-10-03	CERTIFICATE OF INCORPORATION	1989-10-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State