| Name: | WESTWOOD GLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2014 (11 years ago) |
| Entity Number: | 4553124 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, United States, 12210 |
| Principal Address: | 56 GUN MILL ROAD, BLOOMFIELD, CT, United States, 06002 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTWOOD GLEN, INC., CONNECTICUT | 1222158 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID KINSLEY | Chief Executive Officer | 217 BROPHY ROAD, HURLEYVILLE, NY, United States, 12747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 217 BROPHY ROAD, HURLEYVILLE, NY, 12747, USA (Type of address: Chief Executive Officer) |
| 2016-09-29 | 2024-03-26 | Address | 217 BROPHY ROAD, HURLEYVILLE, NY, 12747, USA (Type of address: Chief Executive Officer) |
| 2014-03-28 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2014-03-28 | 2024-03-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-03-28 | 2024-03-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004268 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 221128003258 | 2022-11-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200401060191 | 2020-04-01 | BIENNIAL STATEMENT | 2020-03-01 |
| 160929006070 | 2016-09-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140328010267 | 2014-03-28 | CERTIFICATE OF INCORPORATION | 2014-03-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
