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WEST HOLDINGS CORP.

Company Details

Name: WEST HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2000 (24 years ago) (Companies founded in November 2000)
Entity Number: 2576721
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Principal Address: 233 SOUTH WACKER DRIVE, 51ST FLOOR, CHICAGO, IL, United States, 60606
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT LYONS Chief Executive Officer 233 SOUTH WACKER DRIVE, 51ST FLOOR, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 233 SOUTH WACKER DRIVE, 51ST FLOOR, CHICAGO, IL, 60606, 7147, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 233 SOUTH WACKER DRIVE, 51ST FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-11-01 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-20 2024-11-01 Address 233 SOUTH WACKER DRIVE, 51ST FLOOR, CHICAGO, IL, 60606, 7147, USA (Type of address: Chief Executive Officer)
2014-11-25 2018-11-20 Address 222 W. ADAMS STREET, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-11-25 2018-11-20 Address 222 W. ADAMS STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-01-08 2014-11-25 Address 580 CALIFORNIA ST, STE 1100, SAN FRANCISCIO, CA, 94104, USA (Type of address: Principal Executive Office)
2013-01-08 2014-11-25 Address 580 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2008-12-17 2013-01-08 Address 4 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2006-11-20 2008-12-17 Address 4 EMBARCADERO CTR #2200, SAN FRANCISCO, CA, 94111, 5998, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101035523 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221115000500 2022-11-15 BIENNIAL STATEMENT 2022-11-01
201110060510 2020-11-10 BIENNIAL STATEMENT 2020-11-01
181120006278 2018-11-20 BIENNIAL STATEMENT 2018-11-01
161129006212 2016-11-29 BIENNIAL STATEMENT 2016-11-01
141125006093 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130108002022 2013-01-08 BIENNIAL STATEMENT 2012-11-01
110218002477 2011-02-18 BIENNIAL STATEMENT 2010-11-01
081217003061 2008-12-17 BIENNIAL STATEMENT 2008-11-01
061120002535 2006-11-20 BIENNIAL STATEMENT 2006-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State