| Name: | WESTLAKE DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548343 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATION NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-17 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-08-19 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-04-06 | 2021-06-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-04-06 | 2020-08-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-20 | 2017-04-06 | Address | 15 NORTH MILL ST., NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-03-21 | 2017-03-20 | Address | 1111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301058296 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220330003378 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 210617000526 | 2021-06-17 | CERTIFICATE OF CHANGE | 2021-06-17 |
| 200819060314 | 2020-08-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006713 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170406000686 | 2017-04-06 | CERTIFICATE OF CHANGE | 2017-04-06 |
| 170320006170 | 2017-03-20 | BIENNIAL STATEMENT | 2016-03-01 |
| 140321000109 | 2014-03-21 | APPLICATION OF AUTHORITY | 2014-03-21 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
