4D WEST HOLDINGS INC.
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| Name: | 4D WEST HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2012 (13 years ago) |
| Entity Number: | 4218982 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1329 Bay Street, 3rd Floor, Toronto, Canada, M5R 2C4 |
| Name | Role | Address |
|---|---|---|
| 4D WEST HOLDINGS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| B. FRANKLIN SHOSTACK | Chief Executive Officer | 95 BARBER GREENE ROAD, SUITE 100, TORONTO, Canada, M3C-3E9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 95 BARBER GREENE ROAD, SUITE 100, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-03 | Address | 1329 BAY STREET, 3RD FLOOR, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000233 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220305000606 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060087 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-60063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008447 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State