| Name: | WESTBURY NISSAN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1991 (34 years ago) |
| Date of dissolution: | 15 May 2002 |
| Entity Number: | 1506988 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1044152 | 375 PARK AVENUE, 22ND FL, NEW YORK, NY, 10152 | 375 PARK AVE, 22ND FL, NEW YORK, NY, 10152 | 2122333300 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-39989-52 |
| Filing date | 1997-11-21 |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-35907-50 |
| Filing date | 1997-11-21 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-39989-52 |
| Filing date | 1997-11-20 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-35907-50 |
| Filing date | 1997-11-20 |
Filings since 1997-11-12
| Form type | S-4 |
| File number | 333-39989-52 |
| Filing date | 1997-11-12 |
Filings since 1997-09-18
| Form type | S-4 |
| File number | 333-35907-50 |
| Filing date | 1997-09-18 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARSHALL S. COGAN | Chief Executive Officer | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 1994-04-05 | 1999-03-10 | Address | 474 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455, USA (Type of address: Principal Executive Office) |
| 1994-04-05 | 1999-03-10 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1994-04-05 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1994-04-05 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1998-06-19 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1991-02-05 | 1993-04-22 | Address | 205 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020515000252 | 2002-05-15 | CERTIFICATE OF DISSOLUTION | 2002-05-15 |
| 991210000321 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 990310002354 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 980619000097 | 1998-06-19 | CERTIFICATE OF CHANGE | 1998-06-19 |
| 970402002810 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 940405002689 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930422003085 | 1993-04-22 | BIENNIAL STATEMENT | 1993-02-01 |
| 910205000431 | 1991-02-05 | CERTIFICATE OF INCORPORATION | 1991-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
