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WESTBROOK GROUP, L.L.C.

Company Details

Name: WESTBROOK GROUP, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Dec 1997 (27 years ago)
Date of dissolution: 18 Dec 2009
Entity Number: 2206813
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 645 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 645 MADISON AVE 18TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-01-06 2009-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-06 2009-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-09 2000-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-09 2000-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091218000293 2009-12-18 SURRENDER OF AUTHORITY 2009-12-18
040109002273 2004-01-09 BIENNIAL STATEMENT 2003-12-01
020103002085 2002-01-03 BIENNIAL STATEMENT 2001-12-01
000216002207 2000-02-16 BIENNIAL STATEMENT 1999-12-01
000106000480 2000-01-06 CERTIFICATE OF CHANGE 2000-01-06
980312000063 1998-03-12 AFFIDAVIT OF PUBLICATION 1998-03-12
980312000060 1998-03-12 AFFIDAVIT OF PUBLICATION 1998-03-12
971209000733 1997-12-09 APPLICATION OF AUTHORITY 1997-12-09

Date of last update: 24 Feb 2025

Sources: New York Secretary of State