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WESTPORT PETROLEUM, INC.

WESTPORT PETROLEUM, INC.

Company Details

Name:	WESTPORT PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1999 (26 years ago)
Entity Number:	2374319
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	810 CRESCENT CENTRE DR., STE. 530, FRANKLIN, TN, United States, 37067
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KEISUKE HARIGAI	Chief Executive Officer	810 CRESCENT CENTRE DR., STE. 530, FRANKLIN, TN, United States, 37067

History

Start date	End date	Type	Value
2013-05-28	2015-05-26	Address	810 CRESCENT CENTRE DR., STE. 530, FRANKLIN, TN, 37067, 6298, USA (Type of address: Chief Executive Officer)
2011-05-02	2013-05-28	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, 4122, USA (Type of address: Chief Executive Officer)
2008-11-12	2011-05-02	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, 4122, USA (Type of address: Chief Executive Officer)
2008-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-17	2013-05-28	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2007-05-17	2008-11-12	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2007-05-17	2008-07-09	Address	300 N LAKE AVE, STE 1020, PASDENA, CA, 91101, USA (Type of address: Service of Process)
2005-08-05	2007-05-17	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2001-06-06	2005-08-05	Address	601 S FIGUEROA ST, 1900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2001-06-06	2007-05-17	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2001-06-06	2007-05-17	Address	300 N LAKE AVE, STE 1020, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
1999-10-12	2001-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-29073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29072	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150526006219	2015-05-26	BIENNIAL STATEMENT	2015-05-01
130528006363	2013-05-28	BIENNIAL STATEMENT	2013-05-01
110502002969	2011-05-02	BIENNIAL STATEMENT	2011-05-01
090427002159	2009-04-27	BIENNIAL STATEMENT	2009-05-01
081112002188	2008-11-12	AMENDMENT TO BIENNIAL STATEMENT	2007-05-01
080709000140	2008-07-09	CERTIFICATE OF CHANGE	2008-07-09
070517002039	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050805002588	2005-08-05	BIENNIAL STATEMENT	2005-05-01
030509002279	2003-05-09	BIENNIAL STATEMENT	2003-05-01
010606002263	2001-06-06	BIENNIAL STATEMENT	2001-05-01
991012001009	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990504000549	1999-05-04	APPLICATION OF AUTHORITY	1999-05-04

Date of last update: 20 Jan 2025

Sources: New York Secretary of State