| Name: | WESTPARK (BVI) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121634 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Foreign Legal Name: | WESTPARK LIMITED |
| Fictitious Name: | WESTPARK (BVI) |
| Principal Address: | 545 FFITH AVNUE, SUITE 640, SIXTH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 4900 WOODWAY DRIVE, SUITE 1110, HOUSTON, TX, United States, 77056 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JOHN WOOD | DOS Process Agent | 4900 WOODWAY DRIVE, SUITE 1110, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| S DAVID HARRISON | Chief Executive Officer | 545 FFITH AVNUE, SUITE 640, SIXTH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-01 | 2017-06-12 | Address | 545 FFITH AVNUE, SUITE 640, SIXTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-10-25 | 2016-11-01 | Address | 275 MADISON AVE STE 500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2016-11-01 | Address | 275 MADISON AVE STE 500, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-10-25 | 2016-11-01 | Address | 275 MADISON AVENUE, STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Service of Process) |
| 2004-11-03 | 2006-10-25 | Address | 275 MADISON AVENUE, NEW YORK, NY, 10016, 1011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170612000383 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 161101007417 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007317 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121218002255 | 2012-12-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002208 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081117002851 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002286 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041103000272 | 2004-11-03 | APPLICATION OF AUTHORITY | 2004-11-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
