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WEST SIDE AMERICAN, INC.

Company Details

Name: WEST SIDE AMERICAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 1995 (29 years ago)
Entity Number: 1936473
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 1410 BROADWAY, SUITE 1202, NEW YORK, NY, United States, 10018
Address: 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DURO VAN WALTHER Chief Executive Officer C/O PHOENIX MGMT, 1410 BROADWAY SUITE 1202, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-02-20 2020-06-11 Address C/O PHOENIX MANAGEMENT & ASSOC, 1410 BROADWAY, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-08-26 2020-02-20 Address 1410 BROADWAY SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-08-26 2020-06-11 Address 1410 BROADWAY SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-11-07 2016-08-26 Address 111 WEST 67TH ST, 41-F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-11-07 2016-08-26 Address 111 WEST 67TH ST, 41-F, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200611002007 2020-06-11 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
200220060091 2020-02-20 BIENNIAL STATEMENT 2019-07-01
160826002032 2016-08-26 BIENNIAL STATEMENT 2015-07-01
160808000007 2016-08-08 ANNULMENT OF DISSOLUTION 2016-08-08
DP-1835224 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
010921002364 2001-09-21 BIENNIAL STATEMENT 2001-07-01
000628000748 2000-06-28 CERTIFICATE OF AMENDMENT 2000-06-28
990908002341 1999-09-08 BIENNIAL STATEMENT 1999-07-01
971107002871 1997-11-07 BIENNIAL STATEMENT 1997-07-01
950705000348 1995-07-05 CERTIFICATE OF INCORPORATION 1995-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State