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WESTMINSTER ABSTRACT COMPANY

Company Details

Name: WESTMINSTER ABSTRACT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1994 (30 years ago)
Entity Number: 1871276
County: Westchester
Place of Formation: Pennsylvania
Principal Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
WILLIAM T UNKEL Chief Executive Officer 24201 WALDEN CENTER DRIVE, SUITE 208, BONITA SPRINGS, FL, United States, 34134

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 24201 WALDEN CENTER DRIVE, SUITE 208, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2020-09-29 2023-03-31 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-29 2023-03-31 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-09-18 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-18 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-12-05 2023-03-31 Address 24201 WALDEN CENTER DRIVE, SUITE 208, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2012-11-06 2016-12-05 Address 19775 BELMONT EXECUTIVE PLAZA, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2008-11-26 2012-11-06 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2006-12-06 2008-11-26 Address 250 GIBRALTER RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2004-11-30 2018-09-18 Address 111 EIGHTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331001672 2023-03-31 BIENNIAL STATEMENT 2022-11-01
201130060181 2020-11-30 BIENNIAL STATEMENT 2020-11-01
200929000568 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
181130006236 2018-11-30 BIENNIAL STATEMENT 2018-11-01
180918000632 2018-09-18 CERTIFICATE OF CHANGE 2018-09-18
161205008629 2016-12-05 BIENNIAL STATEMENT 2016-11-01
141126006254 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121106006972 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101201002045 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081126002452 2008-11-26 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State