WESTEC INTELLIGENT SURVEILLANCE, INC.
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| Name: | WESTEC INTELLIGENT SURVEILLANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1996 (29 years ago) |
| Date of dissolution: | 12 Jul 2016 |
| Entity Number: | 2087882 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, United States, 75093 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. SHAW | Chief Executive Officer | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2016-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-25 | 2016-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-03 | 2012-11-07 | Address | C/O TONYA COCHRAN, REG COM MGR, 1089 JORDAN CREEK PKWY / 116, WEST DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2010-12-03 | Address | EVP GEN COUNSEL, 8090 AMSTERDAM CT, GAINESVILLE, VA, 20155, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2012-11-07 | Address | 1234 LAKESHORE DRIVE, #550, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160712000676 | 2016-07-12 | SURRENDER OF AUTHORITY | 2016-07-12 |
| 141104006101 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006148 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 120525000657 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 101203002030 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State