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WESTERN ATLAS INTERNATIONAL, INC.

Company Details

Name: WESTERN ATLAS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1987 (38 years ago)
Date of dissolution: 28 Jul 2023
Entity Number: 1167054
ZIP code: 77079
County: New York
Place of Formation: Delaware
Address: 575 n. dairy ashford, suite 100, HOUSTON, TX, United States, 77079
Principal Address: 575 N. Dairy Ashford, Suite 100, HOUSTON, TX, United States, 77079

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
RICHARD L. OVERTON Chief Executive Officer 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 575 n. dairy ashford, suite 100, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-07-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-01 2023-07-28 Address 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-07-28 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 575 N. DAIRY ASHFORD, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-05-01 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2019-04-15 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15 2021-04-28 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230728003752 2023-07-28 SURRENDER OF AUTHORITY 2023-07-28
230501004504 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210428060495 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190415060227 2019-04-15 BIENNIAL STATEMENT 2019-04-01
SR-16069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170407006699 2017-04-07 BIENNIAL STATEMENT 2017-04-01
170227000142 2017-02-27 CERTIFICATE OF CHANGE 2017-02-27
150414006190 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130520006107 2013-05-20 BIENNIAL STATEMENT 2013-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State