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WESTERN INTERNATIONAL SECURITIES, INC.

WESTERN INTERNATIONAL SECURITIES, INC.

Branch

Company Details

Name:	WESTERN INTERNATIONAL SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2000 (24 years ago)
Branch of:	WESTERN INTERNATIONAL SECURITIES, INC., Colorado (Company Number 19951050987)
Entity Number:	2568782
ZIP code:	10005
County:	Suffolk
Place of Formation:	Colorado
Principal Address:	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, United States, 91101
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM P. MORRISSEY	Chief Executive Officer	295 MADISON AVE, SUITE 14017, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-12-27	2024-12-27	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-12-27	Address	295 MADISON AVE, SUITE 14017, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-08	2024-10-08	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-13	2024-10-08	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-13	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-05	2024-06-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02	2020-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-02	2024-06-13	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2014-10-01	2018-10-02	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2014-10-01	2018-10-02	Address	70 SOUTH LAKE AVENUE, # 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2002-10-10	2014-10-01	Address	70 SO LAKE AVE, STE 700, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2002-10-10	2014-10-01	Address	70 SO LAKE AVE, STE 700, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)
2000-10-31	2018-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241227000689	2024-12-26	CERTIFICATE OF CHANGE BY ENTITY	2024-12-26
241008003536	2024-10-08	BIENNIAL STATEMENT	2024-10-08
240613003145	2024-06-13	CERTIFICATE OF CHANGE BY ENTITY	2024-06-13
221005001526	2022-10-05	BIENNIAL STATEMENT	2022-10-01
201005061461	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-32164	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002007096	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003008109	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007030	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121010006696	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101026002667	2010-10-26	BIENNIAL STATEMENT	2010-10-01
081008002279	2008-10-08	BIENNIAL STATEMENT	2008-10-01
061005002222	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041110002179	2004-11-10	BIENNIAL STATEMENT	2004-10-01
021010002138	2002-10-10	BIENNIAL STATEMENT	2002-10-01
001031000153	2000-10-31	APPLICATION OF AUTHORITY	2000-10-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State