| Name: | WESTCO CLAIMS MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1998 (26 years ago) |
| Entity Number: | 2288419 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 300 KIMBALL DRIVE, SUITE 500, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RITZ | Chief Executive Officer | 300 KIMBALL DRIVE, SUITE 500, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2018-08-09 | Address | 300 KIMBALL DRIVE, SUITE 500, PARSIPPANY, NJ, 07054, 2187, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2016-08-04 | Address | 400 PARSON'S POND DRIVE, FRANKLIN LAKES, NJ, 07417, 2600, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2010-09-07 | Address | 400 PARSON'S POND DRIVE, FRANKLIN LAKES, NJ, 07417, 2600, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2016-08-04 | Address | 400 PARSON'S POND DRIVE, FRANKLIN LAKES, NJ, 07417, 2600, USA (Type of address: Principal Executive Office) |
| 2000-09-14 | 2015-01-07 | Address | 400 PARSON'S POND DRIVE, FRANKLIN LAKES, NJ, 07417, 2600, USA (Type of address: Service of Process) |
| 1998-08-13 | 2000-09-14 | Address | POST OFFICE BOS 607, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180809006038 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007158 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 150107000961 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 140801006979 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006051 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002072 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806003052 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002640 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040921002223 | 2004-09-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002672 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
