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WESTHATTAN CORPORATION

Company Details

Name: WESTHATTAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1955 (69 years ago)
Entity Number: 105989
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 202 west 96th street #1b, NEW YORK, NY, United States, 10025
Principal Address: 202 west 96th st - 1b, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
WILLIAM SCHREIBER Chief Executive Officer 202 WEST 96TH ST - 1B, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
william SCHREIBER DOS Process Agent 202 west 96th street #1b, NEW YORK, NY, United States, 10025

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 202 WEST 96TH ST - 1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 104 E. ELIZABETH AVENUE, APT., 104, #3B, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 453 WEST 48TH STREET, #3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 453 WEST 48TH STREET, #3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 104 E. ELIZABETH AVENUE, APT., 104, #3B, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-09-04 2025-01-03 Address 104 E. ELIZABETH AVENUE, APT., 104, #3B, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-09-04 2025-01-03 Address 202 west 96th street #1b, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2024-09-04 2025-01-03 Address 453 WEST 48TH STREET, #3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-03 2025-01-03 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2024-08-13 2024-09-03 Shares Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number Date Filed Type Effective Date
250103001476 2025-01-03 AMENDMENT TO BIENNIAL STATEMENT 2025-01-03
240904000242 2024-09-03 CERTIFICATE OF CHANGE BY ENTITY 2024-09-03
240813003692 2024-08-13 BIENNIAL STATEMENT 2024-08-13
201105061285 2020-11-05 BIENNIAL STATEMENT 2019-12-01
190917060220 2019-09-17 BIENNIAL STATEMENT 2017-12-01
150429002005 2015-04-29 BIENNIAL STATEMENT 2013-12-01
000405000104 2000-04-05 CERTIFICATE OF AMENDMENT 2000-04-05
B234552-2 1985-06-07 ASSUMED NAME CORP INITIAL FILING 1985-06-07
9173-26 1955-12-13 CERTIFICATE OF INCORPORATION 1955-12-13

Date of last update: 19 Mar 2025

Sources: New York Secretary of State