| Name: | WESTIN MANAGEMENT COMPANY NORTH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1998 (27 years ago) |
| Date of dissolution: | 28 Mar 2008 |
| Entity Number: | 2275766 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RAYMOND GELLEIN | Chief Executive Officer | 111 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-06 | 2006-07-21 | Address | 111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2006-07-21 | Address | 111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2002-08-06 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2002-08-06 | Address | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2006-07-21 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-03 | 1999-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-03 | 1999-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080328000956 | 2008-03-28 | CERTIFICATE OF TERMINATION | 2008-03-28 |
| 060721002083 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002121 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020806002547 | 2002-08-06 | BIENNIAL STATEMENT | 2002-07-01 |
| 000724002636 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| 991012000157 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990608000831 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 990506000285 | 1999-05-06 | CERTIFICATE OF CHANGE | 1999-05-06 |
| 980703000071 | 1998-07-03 | APPLICATION OF AUTHORITY | 1998-07-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
