| Name: | WESTFIELD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2948963 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Ohio |
| Principal Address: | One Park Circle, Westfield Center, OH, United States, 44251 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD JAMES LARGENT III | Chief Executive Officer | ONE PARK CIRCLE, WESTFIELD CENTER, OH, United States, 44251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 1 PARK CIRCLE, PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | ONE PARK CIRCLE, WESTFIELD CENTER, OH, 44251, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-02 | 2024-07-25 | Address | 1 PARK CIRCLE, PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2024-05-02 | Address | 1 PARK CIRCLE, PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2011-10-13 | Address | 1 PARK CIRCLE, PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2024-05-02 | Address | ATTN FRANK CARRINO, 1 PARK CIRCLE, PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Service of Process) |
| 2003-09-02 | 2005-11-28 | Address | SECRETARY, ONE PARK CIRCLE PO BOX 5001, WESTFIELD CENTER, OH, 44251, 5001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001297 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 240502002183 | 2024-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-01 |
| 131004006140 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002894 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002490 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002850 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051128003271 | 2005-11-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902000327 | 2003-09-02 | APPLICATION OF AUTHORITY | 2003-09-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
