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WEST FACE CAPITAL (USA) CORP.

Company Details

Name: WEST FACE CAPITAL (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2009 (15 years ago)
Date of dissolution: 01 Nov 2016
Entity Number: 3883147
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 529 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 529 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY BOLAND Chief Executive Officer 529 FIFTH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-12-05 2015-12-04 Address 529 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-12-05 2015-12-04 Address 529 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-11-23 2013-12-05 Address ROCKEFELLER CENTER, 620 FIFTH AVE, 2ND FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-11-23 2013-12-05 Address ROCKEFELLER CENTER, 620 FIFTH AVE, 2ND FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2011-11-23 2013-12-05 Address ROCKEFELLER CENTER 620 5TH AVE, 2ND FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2009-11-27 2011-11-23 Address 144 DUANE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161101000011 2016-11-01 CERTIFICATE OF TERMINATION 2016-11-01
151204002001 2015-12-04 BIENNIAL STATEMENT 2015-11-01
131205006063 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111123002613 2011-11-23 BIENNIAL STATEMENT 2011-11-01
100901000290 2010-09-01 CERTIFICATE OF AMENDMENT 2010-09-01
091127000015 2009-11-27 APPLICATION OF AUTHORITY 2009-11-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State