| Name: | WESTMINSTER HOLDINGS REALTY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Nov 2013 |
| Entity Number: | 2974803 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | WESTMINSTER HOLDINGS, L.L.C. |
| Fictitious Name: | WESTMINSTER HOLDINGS REALTY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-02 | 2012-06-07 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-06-02 | 2012-06-07 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-11-07 | 2009-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-11-07 | 2009-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89013 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-89012 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 131114000261 | 2013-11-14 | CERTIFICATE OF TERMINATION | 2013-11-14 |
| 120607001044 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 120607001158 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 090602001019 | 2009-06-02 | CERTIFICATE OF CHANGE | 2009-06-02 |
| 040107001057 | 2004-01-07 | AFFIDAVIT OF PUBLICATION | 2004-01-07 |
| 040107001060 | 2004-01-07 | AFFIDAVIT OF PUBLICATION | 2004-01-07 |
| 031107000317 | 2003-11-07 | APPLICATION OF AUTHORITY | 2003-11-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
