| Name: | WESSON HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1991 (34 years ago) (Companies founded in May 1991) |
| Entity Number: | 1549545 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WESSON ENTERPRISES, INC. |
| Fictitious Name: | WESSON HOLDINGS |
| Principal Address: | C/O GALEN ASSOCIATES, 610 FIFTH AVE, NEW YORK, NY, United States, 10020 |
| Address: | THELEN REID & PRIEST LLP, 875 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BRUCE F. WESSON | Chief Executive Officer | C/O GALEN ASSOCIATES, 610 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| PETER ANGLUM ESQ | DOS Process Agent | THELEN REID & PRIEST LLP, 875 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-02 | 2005-06-20 | Address | THELEN REID & PRIEST LLP, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-02 | 2003-04-30 | Address | C/O GALEN ASSOCIATES, 610 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1999-06-02 | Address | C/O GOLDEN ASSOCIATES, 666 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-06-02 | Address | C/O GOLDEN ASSOCIATES, 666 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1999-06-02 | Address | REID & PRIEST, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-13 | 1997-05-27 | Address | % GALEN ASSOCIATES, INC., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1997-05-27 | Address | % GALEN ASSOCIATES, INC., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 1997-05-27 | Address | REID & PRIEST, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-05-21 | 1993-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050620002733 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002296 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 990602002228 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002437 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 930413002772 | 1993-04-13 | BIENNIAL STATEMENT | 1992-05-01 |
| 910521000420 | 1991-05-21 | APPLICATION OF AUTHORITY | 1991-05-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
