| Name: | WESTBURY HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Branch of: | WESTBURY HOLDING COMPANY (Company Number 7558ed63-abd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2834608 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Principal Address: | 1000 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55403 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAMELA J. TOMCZIK | Chief Executive Officer | 1000 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-07 | 2020-11-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-21 | 2016-11-01 | Address | 1000 NICOLLET MALL, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2002-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-14 | 2019-08-07 | Address | 111 EIGHTH AVENUE, ATTN: CT CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000275 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060819 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190807000420 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| SR-36118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127006111 | 2018-11-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006784 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006828 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 130221002643 | 2013-02-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 021114000486 | 2002-11-14 | APPLICATION OF AUTHORITY | 2002-11-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
