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WESTON GROUP CORPORATION

Company Details

Name: WESTON GROUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1964 (60 years ago)
Date of dissolution: 23 Jun 1993
Entity Number: 182078
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 1 GULF WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 800

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WESTON GROUP CORPORATION DOS Process Agent 1 GULF WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 1 GULF WESTERN PLAZA, NEW YORK, NY, 10023

History

Start date End date Type Value
1987-12-28 1987-12-28 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
1987-12-28 1987-12-28 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01
1972-06-19 1987-12-28 Name WESTON GROUP CORP.
1969-06-12 1987-12-28 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
1969-06-12 1987-12-28 Address 910 MERRICK RD., COPIAGUE, NY, USA (Type of address: Registered Agent)
1969-06-12 1987-12-28 Address 910 MERRICK RD., COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
1969-06-12 1972-06-19 Name WESTON ART CORPORATION
1964-12-09 1969-06-12 Name ART-IS-FOREVER, INC.
1964-12-09 1969-06-12 Address 30 BAY ST., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090209039 2009-02-09 ASSUMED NAME CORP INITIAL FILING 2009-02-09
DP-939495 1993-06-23 DISSOLUTION BY PROCLAMATION 1993-06-23
B730480-2 1989-01-18 CERTIFICATE OF AMENDMENT 1989-01-18
B583606-4 1987-12-28 CERTIFICATE OF AMENDMENT 1987-12-28
996742-3 1972-06-19 CERTIFICATE OF AMENDMENT 1972-06-19
762893-5 1969-06-12 CERTIFICATE OF AMENDMENT 1969-06-12
468381 1964-12-09 CERTIFICATE OF INCORPORATION 1964-12-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State