| Name: | WESTMINSTER SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1971 (53 years ago) |
| Entity Number: | 319694 |
| County: | New York |
| Date of dissolution: | 20 Dec 2006 |
| Place of Formation: | New York |
| Address: | 100 WALL ST, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P O'SHEA | Chief Executive Officer | C/O THE CORPORATION, 100 WALL STREET-7TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-20 | 2006-01-19 | Address | 100 WALL ST, 7TH FL, NEW YORK, NY, 10005, 3701, USA (Type of address: Chief Executive Officer) |
| 2000-01-25 | 2003-11-20 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-01-25 | 2003-11-20 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-01-25 | 2003-11-20 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2000-01-25 | Address | 19 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-11-06 | 2000-01-25 | Address | 19 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 2000-01-25 | Address | 19 RECTOR ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1976-04-08 | 1997-11-06 | Address | 733 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-12-16 | 1971-12-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 2 |
| 1971-12-16 | 1976-04-08 | Address | 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061220000125 | 2006-12-20 | CERTIFICATE OF MERGER | 2006-12-20 |
| 060119002701 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031120002677 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| C333605-2 | 2003-07-07 | ASSUMED NAME CORP INITIAL FILING | 2003-07-07 |
| 011127002508 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000125002434 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971106002907 | 1997-11-06 | BIENNIAL STATEMENT | 1995-12-01 |
| A306486-10 | 1976-04-08 | CERTIFICATE OF AMENDMENT | 1976-04-08 |
| 960976-3 | 1972-01-20 | CERTIFICATE OF AMENDMENT | 1972-01-20 |
| 954036-3 | 1971-12-23 | CERTIFICATE OF AMENDMENT | 1971-12-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
