| Name: | WESTERWOOD GLOBAL USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Date of dissolution: | 08 May 2019 |
| Entity Number: | 4567506 |
| ZIP code: | 12020 (Companies in Saratoga, 12020) |
| County: | Saratoga |
| Place of Formation: | Arizona |
| Address: | 1 HEMPHILL PLACE, SUITE 104, MALTA, NY, United States, 12020 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERWOOD GLOBAL USA, LLC 401(K) PLAN | 2020 | 800905560 | 2021-09-21 | WESTERWOOD GLOBAL USA, LLC | 79 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-09-21 |
| Name of individual signing | MICHAEL GREENFIELD |
| Role | Employer/plan sponsor |
| Date | 2021-09-21 |
| Name of individual signing | MICHAEL GREENFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5184142589 |
| Plan sponsor’s address | 1102 ELLSWORTH ROAD, MALTA, NY, 120203320 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-11 |
| Name of individual signing | MICHAEL GREENFIELD |
| Role | Employer/plan sponsor |
| Date | 2020-06-11 |
| Name of individual signing | MICHAEL GREENFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 5184142589 |
| Plan sponsor’s address | 1102 ELLSWORTH ROAD, MALTA, NY, 120203320 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | BREANNA HOBBS |
| Role | Employer/plan sponsor |
| Date | 2020-09-29 |
| Name of individual signing | BREANNA HOBBS |
| Name | Role | Address |
|---|---|---|
| WESTERWOOD GLOBAL USA, LLC | DOS Process Agent | 1 HEMPHILL PLACE, SUITE 104, MALTA, NY, United States, 12020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2018-05-03 | Address | 2033 EAST WARNER ROAD, SUITE 105, TEMPE, AZ, 85284, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190508000528 | 2019-05-08 | CERTIFICATE OF TERMINATION | 2019-05-08 |
| 180503006967 | 2018-05-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140425000475 | 2014-04-25 | APPLICATION OF AUTHORITY | 2014-04-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
