| Name: | WESTON HOLDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1993 (31 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1754401 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTON HOLDING GROUP INC., CONNECTICUT | 0230628 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2000-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-03 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-03 | 2000-04-20 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1626158 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000420000238 | 2000-04-20 | CERTIFICATE OF CHANGE | 2000-04-20 |
| 991213000227 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 930903000102 | 1993-09-03 | APPLICATION OF AUTHORITY | 1993-09-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
