| Name: | WESTHOLM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1998 (26 years ago) |
| Entity Number: | 2314110 |
| County: | New York |
| Date of dissolution: | 01 Mar 2017 |
| Place of Formation: | New York |
| Principal Address: | 88 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Address: | 88 CENTRAL PARK W, 6N, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELESTE HOLM | Chief Executive Officer | 88 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| FRANK BASILE | DOS Process Agent | 88 CENTRAL PARK W, 6N, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2008-12-30 | Address | 675 THIRT AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-28 | 2005-07-20 | Address | 6166 STATE ROUTE 42, PO BOX 42, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process) |
| 1998-11-09 | 2000-11-28 | Address | CHURCH STREET, P.O. BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170301000261 | 2017-03-01 | CERTIFICATE OF DISSOLUTION | 2017-03-01 |
| 170203000482 | 2017-02-03 | ANNULMENT OF DISSOLUTION | 2017-02-03 |
| DP-1937182 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 110124002198 | 2011-01-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081230002735 | 2008-12-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 050720002474 | 2005-07-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 001128002011 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981224000116 | 1998-12-24 | CERTIFICATE OF MERGER | 1998-12-24 |
| 981109000038 | 1998-11-09 | CERTIFICATE OF INCORPORATION | 1998-11-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
