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WESTCON GROUP, INC.

Company Details

Name: WESTCON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2590697
ZIP code: 10591
County: New York
Place of Formation: Delaware
Address: 520 WHITE PLAINS RD., SUITE 600, TERRYTOWN, NY, United States, 10591
Principal Address: 1209 ORANGE STREET, Wilmington, DE, United States, 19801

Agent

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

DOS Process Agent

Name Role Address
WESTCON GROUP, INC. DOS Process Agent 520 WHITE PLAINS RD., SUITE 600, TERRYTOWN, NY, United States, 10591

Chief Executive Officer

Name Role Address
MARSHALL WILLIAM WITT Chief Executive Officer 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 520 WHITE PLAINS ROAD, SUITE 600, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-11 2025-01-02 Address 520 WHITE PLAINS ROAD, SUITE 600, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2016-04-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-27 2017-01-11 Address 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2015-01-27 2017-01-11 Address 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250102006194 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103004607 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220418002505 2022-04-18 BIENNIAL STATEMENT 2021-01-01
SR-32586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170111006598 2017-01-11 BIENNIAL STATEMENT 2017-01-01
160427000097 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
150127006262 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130114006588 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110207002979 2011-02-07 BIENNIAL STATEMENT 2011-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State