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WESTFIELD WTC HOLDING LLC

Company Details

Name: WESTFIELD WTC HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution: 13 Dec 2019
Entity Number: 2657914
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: Delaware
Address: 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
C/O ISABELA GAIDO DOS Process Agent 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, United States, 90067

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2019-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191213000024 2019-12-13 SURRENDER OF AUTHORITY 2019-12-13
190711060064 2019-07-11 BIENNIAL STATEMENT 2019-07-01
SR-33714 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-33713 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170710006476 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150709006359 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130724006252 2013-07-24 BIENNIAL STATEMENT 2013-07-01
110713002722 2011-07-13 BIENNIAL STATEMENT 2011-07-01
091105002455 2009-11-05 BIENNIAL STATEMENT 2009-07-01
070622002471 2007-06-22 BIENNIAL STATEMENT 2007-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State