WESTBURY HOLDING COMPANY
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| Name: | WESTBURY HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2002 (23 years ago) |
| Date of dissolution: | 22 Jan 2025 |
| Branch of: | WESTBURY HOLDING COMPANY, Minnesota (Company Number 7558ed63-abd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2834608 |
| ZIP code: | 55403 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Address: | 1000 nicollet mall, tps-3155, MINNEAPOLIS, MN, United States, 55403 |
| Principal Address: | 1000 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55403 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1000 nicollet mall, tps-3155, MINNEAPOLIS, MN, United States, 55403 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PAMELA J. TOMCZIK | Chief Executive Officer | 1000 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 1000 NICOLLET MALL, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 1000 NICOLLET MALL, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-23 | Address | 1000 NICOLLET MALL, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-09 | 2025-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123001205 | 2025-01-22 | SURRENDER OF AUTHORITY | 2025-01-22 |
| 250110001342 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 221103000275 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060819 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190807000420 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State