| Name: | WESTERLUND CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1872092 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | PRACA FLORIANO 55-704, CENTRO, 20031- 050, RIO DE JANEIRO, Brazil |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDERS PAULSON, BGS SMARTCARD SYSTEMS DO BRASIL LTDA | Chief Executive Officer | PRACA FLORIANO 55-704, CENTRO, 20031-050, RIO DE JANEIRO, Brazil |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-01 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-01 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682230 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010501002866 | 2001-05-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 991008000901 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990623000224 | 1999-06-23 | CERTIFICATE OF AMENDMENT | 1999-06-23 |
| 941201000198 | 1994-12-01 | APPLICATION OF AUTHORITY | 1994-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
