| Name: | WESTLB ADMINISTRATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1975 (50 years ago) |
| Date of dissolution: | 22 Nov 2006 |
| Entity Number: | 370374 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIRK KOERNER | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DIRK KOERNER | DOS Process Agent | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 1999-06-21 | Address | 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 8701, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 1999-06-21 | Address | GERARD A. BARTON, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1997-05-20 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1997-05-20 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1999-06-21 | Address | WESTLB ADMINISTRATION INC., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1975-05-20 | 1993-04-20 | Address | 450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140729048 | 2014-07-29 | ASSUMED NAME LLC INITIAL FILING | 2014-07-29 |
| 061121000919 | 2006-11-21 | CERTIFICATE OF MERGER | 2006-11-22 |
| 990621002109 | 1999-06-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002119 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 930706002199 | 1993-07-06 | BIENNIAL STATEMENT | 1993-05-01 |
| 930420002826 | 1993-04-20 | BIENNIAL STATEMENT | 1992-05-01 |
| A234816-4 | 1975-05-20 | CERTIFICATE OF INCORPORATION | 1975-05-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
