| Name: | WESTHAVEN SERVICES CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 02 Nov 2015 |
| Entity Number: | 2878503 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Principal Address: | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNAT, OH, United States, 45202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH HALEY | Chief Executive Officer | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2015-03-30 | Address | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2013-03-05 | Address | 100 E RIVER CENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2011-03-02 | Address | 100 E RIVERCHESTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2007-04-30 | Address | 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2013-03-05 | Address | 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2011-03-02 | Address | 100 E. RIVERCENTER BLVD., SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102000424 | 2015-11-02 | CERTIFICATE OF TERMINATION | 2015-11-02 |
| 150330006002 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006031 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110302002903 | 2011-03-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090212003127 | 2009-02-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002655 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002528 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307000133 | 2003-03-07 | APPLICATION OF AUTHORITY | 2003-03-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
