| Name: | WESTLAKE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1998 (26 years ago) |
| Entity Number: | 2320265 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 6296 FLY ROAD, WESTLAKE DEVELOPMENT, EAST SYRACUSE, NY, United States, 13057 |
| Principal Address: | 6296 FLY ROAD, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK J. SHATTUCK | Chief Executive Officer | 6296 FLY ROAD, EAST SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| WESTLAKE HOLDING, INC. | DOS Process Agent | 6296 FLY ROAD, WESTLAKE DEVELOPMENT, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-31 | 2014-12-08 | Address | 6296 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2006-11-27 | 2012-12-31 | Address | 753 JAMES STREET / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2012-12-31 | Address | 753 JAMES STREET / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Service of Process) |
| 2006-11-27 | 2012-12-31 | Address | 753 JAMES STREET / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-11-27 | Address | 753 JAMES ST / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2006-11-27 | Address | 753 JAMES ST / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-11-27 | Address | 753 JAMES ST / #B-1, SYRACUSE, NY, 13203, USA (Type of address: Service of Process) |
| 1998-12-01 | 2002-05-28 | Address | PO BOX 4976, 1500 MONY TOWER I, SYRACUSE, NY, 13221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208006275 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121231002015 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002457 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121003252 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002302 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002083 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002458 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 020528002901 | 2002-05-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981201000223 | 1998-12-01 | CERTIFICATE OF INCORPORATION | 1998-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
