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  5. WESTCON GROUP, INC.

WESTCON GROUP, INC.

Company Details

Name: WESTCON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2590697
ZIP code: 10591
County: New York
Place of Formation: Delaware
Address: 520 White Plains Rd., Suite 600, Terrytown, NY, United States, 10591
Principal Address: 1209 Orange Street, Wilmington, DE, United States, 19801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 520 White Plains Rd., Suite 600, Terrytown, NY, United States, 10591

Chief Executive Officer

Name Role Address
DENNIS JOHN POLK Chief Executive Officer 44201 NOBEL DRIVE, FREMONT, CA, United States, 94538

History

Start date End date Type Value
2016-04-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-27 2017-01-11 Address 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2015-01-27 2017-01-11 Address 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2011-02-07 2015-01-27 Address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2009-12-23 2016-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-01 2011-02-07 Address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2007-02-01 2015-01-27 Address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-02-01 2009-12-23 Address 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-03-15 2007-02-01 Address 520 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230103004607 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220418002505 2022-04-18 BIENNIAL STATEMENT 2021-01-01
SR-32586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170111006598 2017-01-11 BIENNIAL STATEMENT 2017-01-01
160427000097 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
150127006262 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130114006588 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110207002979 2011-02-07 BIENNIAL STATEMENT 2011-01-01
101216002445 2010-12-16 BIENNIAL STATEMENT 2011-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DENNIS JOHN POLK

WESTCON GROUP NORTH AMERICA, INC. HYVE SOLUTIONS CORPORATION

Related by address

1209 Orange Street, Wilmington, DE, United States, 19801

APRIA HEALTHCARE LLC BMO CAPITAL MARKETS CORP. CGS INTERNATIONAL SECURITIES USA, INC. DASH HUDSON (US), CORP. DOGPOUND FITNESS, INC. DYNAMIC ATTRACTIONS INC. ESSEX HOUSE CONDOMINIUM CORPORATION IBM WORLD TRADE ASIA CORPORATION IBM WORLD TRADE CORPORATION MAERSK TRAINING NEW YORK INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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