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WESTCOM CORPORATION

Headquarter

Company Details

Name: WESTCOM CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1992 (32 years ago)
Date of dissolution: 27 Jul 2007
Entity Number: 1678117
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 162 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 2500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WESTCOM CORPORATION, ILLINOIS CORP_59890581 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 162 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ALEANDER RUSSO Chief Executive Officer 162 FIFTH AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1998-11-12 2007-03-14 Address 152 WEST 57TH ST, 32ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-12 2007-03-14 Address 152 WEST 57TH ST, 32ND FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-11-12 2007-03-14 Address 152 WEST 57TH ST, 32ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-11-26 1998-11-12 Address 156 WEST 56TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1996-11-26 1998-11-12 Address 156 WEST 56TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1996-11-26 1998-11-12 Address C/O MICHAEL HIRTENSTEIN, 156 WEST 56TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-03-04 1996-11-26 Address 4 WORLD TRADE CENTER, SUITE 9154, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1994-03-04 1996-11-26 Address 4 WORLD TRADE CENTER, SUITE 9154, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1992-11-04 1996-11-26 Address ATT: MICHAEL HIRTENSTEIN, 4 WORLD TRADE CENTER STE. 9128, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070727000567 2007-07-27 CERTIFICATE OF MERGER 2007-07-27
070314002394 2007-03-14 BIENNIAL STATEMENT 2006-11-01
041217000851 2004-12-17 CERTIFICATE OF MERGER 2004-12-17
021025002774 2002-10-25 BIENNIAL STATEMENT 2002-11-01
010102002327 2001-01-02 BIENNIAL STATEMENT 2000-11-01
981112002365 1998-11-12 BIENNIAL STATEMENT 1998-11-01
961126002605 1996-11-26 BIENNIAL STATEMENT 1996-11-01
940304002227 1994-03-04 BIENNIAL STATEMENT 1993-11-01
921104000336 1992-11-04 CERTIFICATE OF INCORPORATION 1992-11-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State