| Name: | WESTIN REPRESENTATION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1998 (26 years ago) |
| Date of dissolution: | 12 Jun 2009 |
| Entity Number: | 2275768 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH S SIEGEL | Chief Executive Officer | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-12 | 2008-08-11 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2006-07-12 | Address | 111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2006-07-12 | Address | 111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2002-08-06 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2002-08-06 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2000-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-03 | 1999-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-03 | 1999-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090612000558 | 2009-06-12 | CERTIFICATE OF TERMINATION | 2009-06-12 |
| 080811002813 | 2008-08-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060712002464 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002118 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020806002552 | 2002-08-06 | BIENNIAL STATEMENT | 2002-07-01 |
| 000724002632 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| 991012000163 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990507000219 | 1999-05-07 | CERTIFICATE OF CHANGE | 1999-05-07 |
| 980703000073 | 1998-07-03 | APPLICATION OF AUTHORITY | 1998-07-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
