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THE WEST INDIA COMPANY

Company Details

Name: THE WEST INDIA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1947 (77 years ago)
Entity Number: 67802
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 180 E BROAD ST, COLUMBUS, OH, United States, 43215
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CRAIG A ROGERSON Chief Executive Officer 180 E BROAD ST, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 180 E BROAD ST, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2019-10-24 2024-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-24 2024-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-15 2019-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-10-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-27 2024-05-13 Address 180 E BROAD ST, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2015-11-24 2017-10-27 Address 180 E BROAD ST, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240513000099 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220502000015 2022-05-02 BIENNIAL STATEMENT 2021-10-01
191024000619 2019-10-24 CERTIFICATE OF CHANGE 2019-10-24
191015060243 2019-10-15 BIENNIAL STATEMENT 2019-10-01
SR-85097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171027006217 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151124006052 2015-11-24 BIENNIAL STATEMENT 2015-10-01
131028006293 2013-10-28 BIENNIAL STATEMENT 2013-10-01
120925000903 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State