| Name: | WEST HARBOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1990 (35 years ago) |
| Date of dissolution: | 28 Oct 2010 |
| Entity Number: | 1426468 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 EAST 69TH ST., UNIT 4T, NEW YORK, NY, United States, 10021 |
| Principal Address: | 200 E 69TH ST, UNIT 4T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B. ROTHFELD | DOS Process Agent | 200 EAST 69TH ST., UNIT 4T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B ROTHFELD | Chief Executive Officer | 200 E 69TH ST, UNIT 4T, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-03 | 2010-10-28 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2004-02-24 | 2008-07-03 | Address | C/O MARKS PANETH SHARON, 622 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-02-24 | 2008-07-03 | Address | C/O MARKS PANETH SHARON, 622 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-04-04 | 2004-02-24 | Address | C/O MARKS PANETH SHRON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2004-02-24 | Address | C/O MARKS PANETH SHRON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-04-04 | 2008-07-03 | Address | C/O MARKS PANETH SHARON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2000-04-04 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2000-04-04 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Principal Executive Office) |
| 1990-02-28 | 2000-04-04 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101028000291 | 2010-10-28 | SURRENDER OF AUTHORITY | 2010-10-28 |
| 080703002244 | 2008-07-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002719 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002599 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002270 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002736 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980212002412 | 1998-02-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 940314002778 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930609002272 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
| C131689-2 | 1990-04-18 | CERTIFICATE OF AMENDMENT | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
