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WESTMAC INC.

Company Details

Name: WESTMAC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1986 (38 years ago)
Date of dissolution: 20 Mar 1997
Entity Number: 1116759
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: C/O AMEROP SUGAR CORP., 701 BRICKELL AVE STE 2200, MIAMI, FL, United States, 33131
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MR. S.A. HEDREI Chief Executive Officer C/O AMEROP SUGAR CORP., 701 BRICKELL AVE STE 2200, MIAMI, FL, United States, 33131

History

Start date End date Type Value
1986-11-20 1992-03-11 Name MACHADO & CO., INC.
1986-10-03 1986-11-20 Name BARSTEVE CORP.
1986-10-03 1987-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-03 1996-05-30 Address ELIAS ROSENZWEIG, ESQ., 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970320000079 1997-03-20 CERTIFICATE OF MERGER 1997-03-20
961009002568 1996-10-09 BIENNIAL STATEMENT 1996-10-01
960603002439 1996-06-03 BIENNIAL STATEMENT 1993-10-01
960530000154 1996-05-30 CERTIFICATE OF CHANGE 1996-05-30
920311000139 1992-03-11 CERTIFICATE OF AMENDMENT 1992-03-11
C035780-3 1989-07-21 CERTIFICATE OF AMENDMENT 1989-07-21
B584342-3 1987-12-29 CERTIFICATE OF AMENDMENT 1987-12-29
B426316-3 1986-11-20 CERTIFICATE OF AMENDMENT 1986-11-20
B408598-4 1986-10-03 CERTIFICATE OF INCORPORATION 1986-10-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State