| Name: | WESTECH SECURITY AND INVESTIGATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5532963 |
| ZIP code: | 12601 (Companies in Dutchess, 12601) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1 Civic Center Plaza Suite 306, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 1 Civic Center Plaza, Suite 306, Poughkeepsie, NY, United States, 12601 |
Shares Details
Shares issued 510000000
Share Par Value 0.0001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTECH SECURITY AND INVESTIGATION INC | 1308442 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D6BVQSGNLTG9 | 2023-03-24 | 1 CIVIC CENTER PLZ STE 306, POUGHKEEPSIE, NY, 12601, 3164, USA | 1 CIVIC CENTER PLZ STE 306, POUGHKEEPSIE, NY, 12601, 3164, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-24 |
| Initial Registration Date | 2019-06-06 |
| Entity Start Date | 2019-04-12 |
| Fiscal Year End Close Date | Dec 30 |
Service Classifications
| NAICS Codes | 561611, 561612 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM VASSELL |
| Role | PRESIDENT |
| Address | 1 CIVIC CENTER PLAZA STE 306, POUGHKEEPSIE, NY, 12601, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM VASSELL |
| Role | PRESIDENT |
| Address | 1 CIVIC CENTER PLAZA STE 306, POUGHKEEPSIE, NY, 12601, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| WESTECH SECURITY AND INVESTIGATION ATTN: WILLIAM VASSELL, CEO | DOS Process Agent | 1 Civic Center Plaza Suite 306, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VASSELL | Chief Executive Officer | 88 SOUTHFIELD AVENUE, UNIT 103, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 510000000, Par value: 0.0001 |
| 2023-04-11 | 2023-04-11 | Address | 88 SOUTHFIELD AVENUE, UNIT 103, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2023-04-11 | Address | 1 civic center plaza suite 306, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2022-09-14 | 2023-04-11 | Address | 88 SOUTHFIELD AVENUE, UNIT 103, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2023-04-11 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-09-08 | 2023-04-11 | Shares | Share type: PAR VALUE, Number of shares: 510000000, Par value: 0.0001 |
| 2021-08-23 | 2022-09-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-04-12 | 2022-09-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-04-12 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-04-12 | 2022-09-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002278 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 220914002175 | 2022-09-08 | RESTATED CERTIFICATE | 2022-09-08 |
| 220809002980 | 2022-08-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412010082 | 2019-04-12 | CERTIFICATE OF INCORPORATION | 2019-04-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
