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WESTPOINT TWO

Company Details

Name: WESTPOINT TWO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 2005 (19 years ago)
Date of dissolution: 01 Apr 2016
Entity Number: 3244385
ZIP code: 89074
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: WP TWO, INC.
Fictitious Name: WESTPOINT TWO
Principal Address: 28 EAST 28TH ST, NEW YORK, NY, United States, 10016
Address: 9017 S. PECOS RD., SUITE 4350, HENDERSON, NV, United States, 89074

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9017 S. PECOS RD., SUITE 4350, HENDERSON, NV, United States, 89074

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NORMAND SAVARIA Chief Executive Officer 28 EAST 28TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2009-08-10 2011-09-08 Address 28 EAST 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-08-29 2009-08-10 Address 28 EAST 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-08-29 2016-04-01 Address 28 EAST 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-08-16 2016-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-08-16 2007-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160401000826 2016-04-01 SURRENDER OF AUTHORITY 2016-04-01
110908002311 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090810002287 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070829002443 2007-08-29 BIENNIAL STATEMENT 2007-08-01
050816000810 2005-08-16 APPLICATION OF AUTHORITY 2005-08-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State