| Name: | SPECIAL SITUATIONS HOLDINGS, INC. - WESTBRIDGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2007 (17 years ago) |
| Date of dissolution: | 10 Oct 2023 |
| Entity Number: | 3575497 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | TAX DEPARTMENT, 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN FREUDENSTEIN | Chief Executive Officer | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2023-10-10 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2017-10-27 | Address | TAX DEPARTMENT, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-10-22 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-10-03 | 2009-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010001911 | 2023-10-09 | CERTIFICATE OF TERMINATION | 2023-10-09 |
| 211019002403 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191010060099 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027006228 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006144 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030002210 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002443 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002547 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003000011 | 2007-10-03 | APPLICATION OF AUTHORITY | 2007-10-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
