| Name: | WESTPOINT ONE |
| 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: | 3244475 |
| ZIP code: | 89074 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WP ONE, INC. |
| Fictitious Name: | WESTPOINT ONE |
| Principal Address: | 28 EAST 28TH ST, NEW YORK, NY, United States, 10016 |
| Address: | 9017 S. PECOS RD., SUITE 4350, HENDERSON, NV, United States, 89074 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9017 S. PECOS RD., SUITE 4350, HENDERSON, NV, United States, 89074 |
| Name | Role | Address |
|---|---|---|
| NORMAND SAVARIA | Chief Executive Officer | 28 EAST 28TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2011-09-08 | Address | 28 E 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2009-08-10 | Address | 28 EAST 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2016-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-08-16 | 2016-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160401000823 | 2016-04-01 | SURRENDER OF AUTHORITY | 2016-04-01 |
| 110908002302 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002014 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002751 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816000924 | 2005-08-16 | APPLICATION OF AUTHORITY | 2005-08-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
