| Name: | WESTON SOLUTIONS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1933 (91 years ago) (Companies founded in December 1933) |
| Entity Number: | 46114 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1400 WESTON WAY, WEST CHESTER, PA, United States, 19380 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 3000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BOVE | Chief Executive Officer | 1400 WESTON WAY, WEST CHESTER, PA, United States, 19380 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 1400 WESTON WAY, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2023-12-13 | Address | 1400 WESTON WAY, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2006-02-08 | 2008-01-16 | Address | 1400 WESTON WAY, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2006-02-08 | 2023-12-13 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-01-21 | 2006-02-08 | Address | 1400 WESTON WAY, PO BOX 2653, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2006-02-08 | Address | 1400 WESTON WAY, PO BOX 2653, WEST CHESTER, PA, 19380, USA (Type of address: Principal Executive Office) |
| 1997-12-31 | 2000-01-21 | Address | 1 WESTON WAY, WEST CHESTER, PA, 19380, 1499, USA (Type of address: Principal Executive Office) |
| 1997-12-31 | 2000-01-21 | Address | 1 WESTON WAY, WEST CHESTER, PA, 19380, 1499, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-05-02 | 2006-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023539 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211215000152 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191217060030 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221006196 | 2017-12-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 151218006134 | 2015-12-18 | BIENNIAL STATEMENT | 2015-12-01 |
| 140117002464 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002130 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100201002610 | 2010-02-01 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116002931 | 2008-01-16 | AMENDMENT TO BIENNIAL STATEMENT | 2007-12-01 |
| 060208002077 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
