| Name: | GEORGE WERST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1929 (95 years ago) |
| Entity Number: | 26001 |
| County: | Queens |
| Date of dissolution: | 31 Dec 1997 |
| Place of Formation: | New York |
| Principal Address: | 1929 ALLEN PKY, TAX DEPT, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: | |
| Address: | 152 WEST 57TH ST, 46TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| FRANK R RINAUDO JR | Chief Executive Officer | 152 WEST 57TH ST, 46TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M MACK | DOS Process Agent | 152 WEST 57TH ST, 46TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. MACK | Agent | 152 WEST 57TH ST., 46TH FLOOR, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-17 | 1997-09-30 | Address | 152 WEST 57TH ST., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-22 | 1995-07-17 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Service of Process) |
| 1993-05-11 | 1997-09-30 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1997-09-30 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 1991-03-28 | 1995-07-17 | Address | 1504 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 1991-03-28 | 1993-09-22 | Address | 1504 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1929-08-27 | 1991-03-28 | Address | 1265 GERALD AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971222000488 | 1997-12-22 | CERTIFICATE OF MERGER | 1997-12-31 |
| 970930002122 | 1997-09-30 | BIENNIAL STATEMENT | 1997-08-01 |
| 950717000029 | 1995-07-17 | CERTIFICATE OF CHANGE | 1995-07-17 |
| 930922003681 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930511003017 | 1993-05-11 | BIENNIAL STATEMENT | 1992-08-01 |
| C175663-2 | 1991-04-03 | ASSUMED NAME CORP INITIAL FILING | 1991-04-03 |
| 910328000274 | 1991-03-28 | CERTIFICATE OF CHANGE | 1991-03-28 |
| 714571-3 | 1968-10-31 | CERTIFICATE OF AMENDMENT | 1968-10-31 |
| 3622-23 | 1929-08-27 | CERTIFICATE OF INCORPORATION | 1929-08-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
