| Name: | WESTCHESTER HOLDINGS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1996 (29 years ago) |
| Entity Number: | 2006058 |
| County: | Westchester |
| Date of dissolution: | 03 May 2000 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WESTCHESTER HOLDINGS OF DELAWARE |
| Address: | 707 WESTCHESTER AVENUE, SUITE 411, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 81-94 4012 SAWMILL VALLEY DR., MISSISSAUGA ONTARIO, Canada, L5L-2R2 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DAVID E. ROONEY | Chief Executive Officer | 81-94 4012 SAWMILL VALLEY DR., MISSISSAUGA ONTARIO, Canada, L5L-2R2 |
| Name | Role | Address |
|---|---|---|
| QUEENSWAY HOLDINGS OF DELAWARE | DOS Process Agent | 707 WESTCHESTER AVENUE, SUITE 411, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-27 | 1998-08-27 | Name | WESTCHESTER HOLDINGS OF DELAWARE |
| 1996-12-05 | 1996-12-05 | Name | QUEENSWAY HOLDINGS, INC. |
| 1996-12-05 | 1998-08-27 | Name | QUEENSWAY HOLDINGS, INC. |
| 1996-03-04 | 1996-12-05 | Name | HERMITAGE INVESTMENT CORPORATION |
| 1996-03-04 | 1998-04-03 | Address | 707 WESTCHESTER AVE./ STE: 441, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1470642 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 980827000447 | 1998-08-27 | CERTIFICATE OF AMENDMENT | 1998-08-27 |
| 980403002028 | 1998-04-03 | BIENNIAL STATEMENT | 1998-03-01 |
| 961205000397 | 1996-12-05 | CERTIFICATE OF AMENDMENT | 1996-12-05 |
| 960304000473 | 1996-03-04 | APPLICATION OF AUTHORITY | 1996-03-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
