| Name: | AMERICAN WESTMIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Date of dissolution: | 05 Aug 1996 |
| Entity Number: | 1706985 |
| ZIP code: | 80203 (Companies in New York, 80203) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | WELBORN SULLIVAN MECK & TOOLEY, 1775 SHERMAN STREET, STE. 1800, DENVER, CO, United States, 80203 |
| Principal Address: | 4750 LONGLEY LANE, SUITE 106, RENO, NV, United States, 89502 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY M GOERN | Chief Executive Officer | ONE FORESTWOOD DRIVE, PITTSBURGH, PA, United States, 15237 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN F. WELBORN, ESQ. | DOS Process Agent | WELBORN SULLIVAN MECK & TOOLEY, 1775 SHERMAN STREET, STE. 1800, DENVER, CO, United States, 80203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-20 | 1996-05-15 | Address | 360 COLLINS ST G.P.O. BOX 860K, MELBOURNE VICTORIA 3000, MELBOURNE, 3001, AUS (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1996-08-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-03 | 1996-08-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960805000661 | 1996-08-05 | SURRENDER OF AUTHORITY | 1996-08-05 |
| 960515002389 | 1996-05-15 | BIENNIAL STATEMENT | 1995-03-01 |
| 940420002018 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930303000080 | 1993-03-03 | APPLICATION OF AUTHORITY | 1993-03-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
