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WESTERN INDUSTRIES-NORTH, INC.

Company Details

Name: WESTERN INDUSTRIES-NORTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 2004 (21 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 3039244
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 2170 PIEDMONT RD, ATLANTA, GA, United States, 30324
Address: 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GLEN W ROLLINS Chief Executive Officer 2170 PIEDMONT RD, ATLANTA, GA, United States, 30324

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-04-12 2009-12-01 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2004-04-12 2009-12-01 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091231000854 2009-12-31 CERTIFICATE OF TERMINATION 2009-12-31
091201000560 2009-12-01 CERTIFICATE OF CHANGE (BY AGENT) 2009-12-01
080530002186 2008-05-30 BIENNIAL STATEMENT 2008-04-01
060503002749 2006-05-03 BIENNIAL STATEMENT 2006-04-01
040412000908 2004-04-12 APPLICATION OF AUTHORITY 2004-04-12

Date of last update: 05 Feb 2025

Sources: New York Secretary of State