| Name: | WESTECH PROFILES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 05 Feb 2010 |
| Entity Number: | 2492656 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2801 POST OAK BLVD STE 600, HOUSTON, TX, United States, 77056 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WAYNE D MORSE | Chief Executive Officer | 2801 POST OAK BLVD STE 600, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-26 | 2008-03-21 | Address | 2801 POST OAK BLVD STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2004-03-26 | Address | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2004-03-26 | Address | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2000-08-03 | 2006-01-06 | Name | NORTH AMERICAN PROFILES, INC. |
| 2000-03-30 | 2000-08-03 | Name | WESTECH WINDOWS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100205000731 | 2010-02-05 | CERTIFICATE OF TERMINATION | 2010-02-05 |
| 080321002583 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331003016 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 060106001287 | 2006-01-06 | CERTIFICATE OF AMENDMENT | 2006-01-06 |
| 040326002778 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322002712 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000803000650 | 2000-08-03 | CERTIFICATE OF AMENDMENT | 2000-08-03 |
| 000330000260 | 2000-03-30 | APPLICATION OF AUTHORITY | 2000-03-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
