| Name: | WESTHAVEN LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1992 (33 years ago) |
| Entity Number: | 1603272 |
| County: | Westchester |
| Date of dissolution: | 25 May 2007 |
| Place of Formation: | New York |
| Address: | OLD STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Address ZIP Code: | 10576 |
| Principal Address: | 131 OLD STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Principal Address ZIP Code: | 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD WEST | Chief Executive Officer | 131 OLD STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | OLD STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-14 | 1992-03-12 | Address | 750 LEXINGTON AVENUE, ATTN: HARVEY J. PLATT, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070525000546 | 2007-05-25 | CERTIFICATE OF DISSOLUTION | 2007-05-25 |
| 060314002851 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 020320002759 | 2002-03-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 980128002805 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 931020002400 | 1993-10-20 | BIENNIAL STATEMENT | 1993-01-01 |
| 920312000147 | 1992-03-12 | CERTIFICATE OF CHANGE | 1992-03-12 |
| 920114000472 | 1992-01-14 | CERTIFICATE OF INCORPORATION | 1992-01-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
