| Name: | WESTFIELD CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1993 (31 years ago) |
| Date of dissolution: | 23 Jan 2007 |
| Entity Number: | 1736924 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11601 WILSHIRE BLVD., 12TH FLOOR, LOS ANGELES, CA, United States, 90025 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD E GREEN | Chief Executive Officer | 11601 WILSHIRE BLVD, 12TH FLR, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2003-08-01 | Address | 11601 WILSHIRE BLVD., 12TH FLOOR, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2001-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-19 | 2001-06-26 | Address | 11601 WILSHIRE BLVD, 12TH FL, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 1995-12-19 | 2001-06-26 | Address | 11601 WILSHIRE BLVD., 12TH FL, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-23 | 1997-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070123000770 | 2007-01-23 | CERTIFICATE OF TERMINATION | 2007-01-23 |
| 030801002516 | 2003-08-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002074 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990927001091 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990727002330 | 1999-07-27 | BIENNIAL STATEMENT | 1999-06-01 |
| 970616002737 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 951219002040 | 1995-12-19 | BIENNIAL STATEMENT | 1995-06-01 |
| 940721000179 | 1994-07-21 | CERTIFICATE OF AMENDMENT | 1994-07-21 |
| 930623000347 | 1993-06-23 | APPLICATION OF AUTHORITY | 1993-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
