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WESTSHORE COMPANIES, INC.

WESTSHORE COMPANIES, INC.

Company Details

Name:	WESTSHORE COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2008 (16 years ago)
Entity Number:	3739620
ZIP code:	53083
County:	Westchester
Place of Formation:	Wisconsin
Principal Address:	4804 North 40th Street, Sheboygan, WI, United States, 53083

DOS Process Agent

Name	Role	Address
WESTSHORE COMPANIES, INC.	DOS Process Agent	4804 North 40th Street, Sheboygan, WI, United States, 53083

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW GABRIELSE	Chief Executive Officer	4804 NORTH 40TH STREET, SHEBOYGAN, WI, United States, 53083

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	4804 NORTH 40TH STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-11-07	Address	4804 NORTH 40TH STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Service of Process)
2019-01-28	2024-11-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-11-07	Address	4804 NORTH 40TH STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-01	Address	GABRIELSE, TIMOTHY, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-01	Address	4804 NORTH 40TH STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-01	Address	4804 NORTH 40TH STREET, SHEBOYGEN, WI, 53083, USA (Type of address: Principal Executive Office)
2010-12-09	2012-11-01	Address	4804 N. 40TH STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2010-12-09	2012-11-01	Address	4804 N. 40TH STREET, SHEBOYGEN, WI, 53083, USA (Type of address: Principal Executive Office)
2008-11-05	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241107002196	2024-11-07	BIENNIAL STATEMENT	2024-11-07
221107000716	2022-11-07	BIENNIAL STATEMENT	2022-11-01
201113060303	2020-11-13	BIENNIAL STATEMENT	2020-11-01
SR-51054	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006797	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007781	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007140	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006192	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101209002180	2010-12-09	BIENNIAL STATEMENT	2010-11-01
081105000049	2008-11-05	APPLICATION OF AUTHORITY	2008-11-05

Date of last update: 27 Mar 2025

Sources: New York Secretary of State