| Name: | WESTFOUR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1993 (31 years ago) |
| Date of dissolution: | 18 Dec 2014 |
| Branch of: | WESTFOUR, INC., Florida (Company Number G41583) |
| Entity Number: | 1774734 |
| ZIP code: | 02110 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | ATTN KRISTIN BONGIORNO, 33 ARCH STREET 26TH FLOOR, BOSTON, MA, United States, 02110 |
| Principal Address: | 304 NEWBURY STREET, SUITE 318, BOSTON, MA, United States, 02115 |
| Name | Role | Address |
|---|---|---|
| DLA PIPER LLP (US) | DOS Process Agent | ATTN KRISTIN BONGIORNO, 33 ARCH STREET 26TH FLOOR, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES F. SARKIS | Chief Executive Officer | 304 NEWBURY STREET, SUITE 318, BOSTON, MA, United States, 02115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-18 | 2014-12-18 | Address | ATTN: ANN MARIE ESCOBAR, 304 NEWBURY STREET, SUITE 318, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 2011-12-21 | 2013-11-18 | Address | ATTN: ROBERT CIANPA, 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 2006-01-30 | 2011-12-21 | Address | ATTN: RICHARD P DALTON, 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 1997-11-10 | 2006-01-30 | Address | ATTN: FRAN BISSAILLON, EXEC VP, 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 1997-03-25 | 2014-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-12-20 | 2013-11-18 | Address | 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 2013-11-18 | Address | 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Principal Executive Office) |
| 1995-12-20 | 1997-11-10 | Address | ATTN: TIMOTHY M COLLINS, VP, 284 NEWBURY ST, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-11-23 | 1995-12-20 | Address | 284 NEWBURY STREET, BOSTON, MA, 02115, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141218000151 | 2014-12-18 | SURRENDER OF AUTHORITY | 2014-12-18 |
| 131118006504 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002691 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002578 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002420 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060130003060 | 2006-01-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 041202000066 | 2004-12-02 | ERRONEOUS ENTRY | 2004-12-02 |
| DP-1409493 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 971110002212 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 970325000735 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
