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WESTON HOLDING GROUP INC.

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Company Details

Name: WESTON HOLDING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1993 (32 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

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

Links between entities

Type:
Headquarter of
Company Number:
0230628
State:
CONNECTICUT

History

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)

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State