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WESTWOOD CONTRACTORS, INC.

WESTWOOD CONTRACTORS, INC.

Company Details

Name:	WESTWOOD CONTRACTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1989 (36 years ago)
Entity Number:	1324711
ZIP code:	12207
County:	Ontario
Place of Formation:	Texas
Principal Address:	951 WEST 7TH ST, FORT WORTH, TX, United States, 76102
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT D BENDA	Chief Executive Officer	951 WEST 7TH ST, FORT WORTH, TX, United States, 76102

History

Start date	End date	Type	Value
2024-01-30	2024-01-30	Address	951 WEST 7TH ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2021-02-01	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-09-02	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-09-02	2021-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-02-07	2024-01-30	Address	951 WEST 7TH ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2006-08-16	2011-09-02	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-08-16	2011-09-02	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-02-16	2007-02-07	Address	777 MAIN STREET, SUITE 950, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2001-02-16	2007-02-07	Address	777 MAIN STREET, SUITE 950, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
1999-09-28	2006-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2006-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-20	2001-02-16	Address	800 CALHOUN STREET, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
1993-04-20	2001-02-16	Address	800 CALHOUN STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1989-02-09	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-02-09	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240130016035	2024-01-30	BIENNIAL STATEMENT	2024-01-30
210201061133	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060384	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170202006748	2017-02-02	BIENNIAL STATEMENT	2017-02-01
130312002129	2013-03-12	BIENNIAL STATEMENT	2013-02-01
110902000339	2011-09-02	CERTIFICATE OF CHANGE	2011-09-02
110311002497	2011-03-11	BIENNIAL STATEMENT	2011-02-01
090130002511	2009-01-30	BIENNIAL STATEMENT	2009-02-01
070207002947	2007-02-07	BIENNIAL STATEMENT	2007-02-01
060816000703	2006-08-16	CERTIFICATE OF CHANGE	2006-08-16
050415002138	2005-04-15	BIENNIAL STATEMENT	2005-02-01
030206002579	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010216002594	2001-02-16	BIENNIAL STATEMENT	2001-02-01
990928000349	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990216002024	1999-02-16	BIENNIAL STATEMENT	1999-02-01
970326002519	1997-03-26	BIENNIAL STATEMENT	1997-02-01
940217002660	1994-02-17	BIENNIAL STATEMENT	1994-02-01
930420002217	1993-04-20	BIENNIAL STATEMENT	1993-02-01
B739577-3	1989-02-09	APPLICATION OF AUTHORITY	1989-02-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State