| Name: | WEST REAL ESTATE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3537999 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET 27TH FLOOR, 41ST FLOOR, AUTHORIZED PERSON, NY, United States, 10281 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIEGO LISSI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 LIBERTY STREET 27TH FLOOR, 41ST FLOOR, AUTHORIZED PERSON, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2024-08-09 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-08-09 | Address | 200 LIBERTY STREET 27TH FLOOR, 41ST FLOOR, AUTHORIZED PERSON, NY, 10281, USA (Type of address: Service of Process) |
| 2009-06-11 | 2023-06-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2009-06-11 | 2023-06-05 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-29 | 2009-06-11 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809002469 | 2024-08-08 | CERTIFICATE OF AMENDMENT | 2024-08-08 |
| 230605002988 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 211021001770 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 170608006221 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 130605006891 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002744 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002104 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070629000465 | 2007-06-29 | CERTIFICATE OF INCORPORATION | 2007-06-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
