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WESTCHESTER INDUSTRIES, INC.

Company Details

Name: WESTCHESTER INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1966 (59 years ago)
Entity Number: 198935
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 485 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOE COTTER Chief Executive Officer 485 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-28 2023-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-28 2023-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-04 2007-12-28 Address 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2004-08-04 2023-12-15 Address 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2002-06-20 2004-08-04 Address W MAIN ST, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2000-05-23 2004-08-04 Address W. MAIN ST, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1997-06-10 2000-05-23 Address 17 CASTLE HEIGHTS AVE, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1997-06-10 2002-06-20 Address W MAIN ST, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231215000324 2023-12-15 BIENNIAL STATEMENT 2023-12-15
200504060851 2020-05-04 BIENNIAL STATEMENT 2020-05-01
150805006083 2015-08-05 BIENNIAL STATEMENT 2014-05-01
120618002669 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100524002604 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080619002461 2008-06-19 BIENNIAL STATEMENT 2008-05-01
071228000060 2007-12-28 CERTIFICATE OF CHANGE 2007-12-28
060517002732 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040804002806 2004-08-04 BIENNIAL STATEMENT 2004-05-01
020620002449 2002-06-20 BIENNIAL STATEMENT 2002-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State