| Name: | THE WESTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 2233471 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 2222 SULLIVAN TRAIL, EASTON, PA, United States, 18040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL A. WESTON | Chief Executive Officer | 2222 SULLIVAN TRAIL, EASTON, PA, United States, 18040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-27 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26870 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1687729 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 020220002169 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000320002042 | 2000-03-20 | BIENNIAL STATEMENT | 2000-02-01 |
| 990928000410 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980227000572 | 1998-02-27 | APPLICATION OF AUTHORITY | 1998-02-27 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
