Menu
Search icon

WESTMINSTER HOUSE OWNERS, INC.

Company Details

Name: WESTMINSTER HOUSE OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1979 (45 years ago)
Entity Number: 589677
County: New York
Place of Formation: New York
Principal Address: COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004L6P3FKUQ7K594 589677 US-NY GENERAL ACTIVE 1979-10-25

Addresses
Legal C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters 35 East 85th Street, New York, US-NY, US, 10028

Registration details
Registration Date 2016-12-14
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 589677

Chief Executive Officer

Name Role Address
MARC MCANDREWS Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022

History

Start date End date Type Value
2023-10-05 2023-10-05 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-12-20 2023-10-05 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2020-02-04 2023-10-05 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-10-25 2020-02-04 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-02-22 2023-10-05 Address COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-22 2017-10-25 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-10-20 2017-02-22 Address C/O MAXWELL-KATES INC., 9 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-06-05 2009-10-20 Address C/O MAXWELL-KATAS INC, 9 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-01-07 2017-02-22 Address 9 E 38TH ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231005003116 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211007001395 2021-10-07 BIENNIAL STATEMENT 2021-10-07
20210525064 2021-05-25 ASSUMED NAME LLC INITIAL FILING 2021-05-25
200204002016 2020-02-04 BIENNIAL STATEMENT 2019-10-01
171025002016 2017-10-25 BIENNIAL STATEMENT 2017-10-01
170222002016 2017-02-22 BIENNIAL STATEMENT 2015-10-01
091020002773 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071009002503 2007-10-09 BIENNIAL STATEMENT 2007-10-01
070605002764 2007-06-05 BIENNIAL STATEMENT 2005-10-01
000107002435 2000-01-07 BIENNIAL STATEMENT 1999-10-01

Related by officers

MARC MCANDREWS

ATLAS PICTURES LLC

DOUGLAS ELLIMAN PROPERTY MANAGEMENT

1001 FIFTH AVENUE OWNERS, INC. 103 CENTRAL PARK WEST CORPORATION 1035 PARK AVENUE CORPORATION 1050 TENANTS CORP. 111 EAST 85TH STREET OWNERS, INC. 123 EAST 74TH STREET CORPORATION 128 CENTRAL PARK OWNERS CORP. 16 SUTTON PLACE APARTMENT CORPORATION 17 EAST 89TH STREET TENANTS, INC. 175 EAST 74TH CORPORATION

Related by address

COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

107 WEST APARTMENT CORP. 108 APARTMENTS CORP. 120 EAST END AVENUE CORPORATION 375 RIVERSIDE DRIVE OWNERS, INC. 444 OWNERS CORP. 4G - 88TH STREET FAMILY LLC 993 FIFTH AVENUE CORPORATION

675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022

929 PARK AVENUE APARTMENTS CORP. 941 PARK AVE., INC. CANNON POINT SOUTH, INC. CONTINENTAL OWNERS CORP. COUNTRY CLUB RIDGE TENANTS CORP. FOREST PARK OWNERS CORP. PARK TERRACE GARDENS, INC. THE FORESTER OWNERS CORP.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated