Search icon

WESTWOOD HOUSE LLC

Company Details

Name: WESTWOOD HOUSE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2005 (20 years ago)
Entity Number: 3203075
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2019-12-19 2023-12-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-19 2023-12-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-05-10 2019-12-19 Address 156 WILLIAM STREET, 10TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221001702 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220608001065 2022-06-08 BIENNIAL STATEMENT 2021-05-01
191219000017 2019-12-19 CERTIFICATE OF CHANGE 2019-12-19
191218060100 2019-12-18 BIENNIAL STATEMENT 2019-05-01
140806002000 2014-08-06 BIENNIAL STATEMENT 2013-05-01
060515000293 2006-05-15 CERTIFICATE OF AMENDMENT 2006-05-15
050907000534 2005-09-07 AFFIDAVIT OF PUBLICATION 2005-09-07
050907000531 2005-09-07 AFFIDAVIT OF PUBLICATION 2005-09-07
050510001080 2005-05-10 APPLICATION OF AUTHORITY 2005-05-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State