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75206
44 WEST MANUFACTURING CO., INC.

44 WEST MANUFACTURING CO., INC.

Company Details

Name:	44 WEST MANUFACTURING CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 May 1993 (32 years ago)
Date of dissolution:	28 Jan 2009
Entity Number:	1726617
ZIP code:	75206
County:	New York
Place of Formation:	Delaware
Address:	8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
DAVID J HAEMISEGGER	Chief Executive Officer	8080 N CENTRAL EXPRESSWAY, STE 1100, DALLAS, TX, United States, 75206

History

Start date	End date	Type	Value
1995-12-05	1999-06-23	Address	8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
1995-12-05	1999-06-23	Address	8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office)
1995-12-05	1999-06-23	Address	8950 N CENTRAL EXPY, STE 400, DALLAS, TX, 75231, USA (Type of address: Service of Process)
1993-05-13	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-13	1995-12-05	Address	ONE NORTHPARK EAST SUITE 400, 8950 NO. CENTRAL EXPRESSWAY, DALLAS, TX, 75231, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1749560	2009-01-28	ANNULMENT OF AUTHORITY	2009-01-28
991122001211	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990623002473	1999-06-23	BIENNIAL STATEMENT	1999-05-01
951205002371	1995-12-05	BIENNIAL STATEMENT	1995-05-01
930513000469	1993-05-13	APPLICATION OF AUTHORITY	1993-05-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State