| Name: | INSOURCE WEST PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509572 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSOURCE WEST PROPERTIES, INC. | 20141646952 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ED O'HARA | Agent | 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MASSARO | DOS Process Agent | 360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MASSARO | Chief Executive Officer | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-12-02 | 2024-01-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2020-01-16 | 2024-01-17 | Address | 360 MOTOR PKWY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-05-24 | 2024-01-17 | Address | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2016-05-24 | 2020-01-16 | Address | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-01-07 | 2024-01-17 | Address | 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2014-01-07 | 2021-12-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-01-07 | 2016-05-24 | Address | 360 MOTOR PARKWAY, SUITE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117003019 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220106001801 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200116060246 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006368 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160524006167 | 2016-05-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 140107010131 | 2014-01-07 | CERTIFICATE OF INCORPORATION | 2014-01-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
