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WESTPARK (BVI)

Company Details

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
ZIP code: 77056
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
Address: 4900 WOODWAY DRIVE, SUITE 1110, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
JOHN WOOD DOS Process Agent 4900 WOODWAY DRIVE, SUITE 1110, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
S DAVID HARRISON Chief Executive Officer 545 FFITH AVNUE, SUITE 640, SIXTH FLOOR, NEW YORK, NY, United States, 10017

History

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)

Filings

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: 28 Nov 2024

Sources: New York Secretary of State