| Name: | WESTWEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1938 (87 years ago) |
| Date of dissolution: | 10 Jan 2024 |
| Entity Number: | 50612 |
| ZIP code: | 92130 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11357 Nahama Lane, San Diego, CA, United States, 92130 |
| Principal Address: | C/O FRIEDMAN MANAGEMENT CORP., 14 PENN PLAZA / STE 2010, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| LOIS PALESTINE | DOS Process Agent | 11357 Nahama Lane, San Diego, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| LOIS PALESTINE | Chief Executive Officer | 11357 NAHAMA LANE, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 14 PENN PLAZA/STE 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 11357 NAHAMA LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 11357 NAHAMA LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 14 PENN PLAZA/STE 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-02 | Address | 11357 NAHAMA LANE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-02 | Address | 14 PENN PLAZA/STE 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2024-01-04 | 2024-02-02 | Address | 11357 Nahama Lane, San Diego, CA, 92130, USA (Type of address: Service of Process) |
| 2017-10-04 | 2024-01-04 | Address | 10 RYE ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2014-01-27 | 2024-01-04 | Address | 14 PENN PLAZA/STE 2010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000329 | 2024-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-10 |
| 240104002868 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230113001949 | 2023-01-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 180201007506 | 2018-02-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 171004000370 | 2017-10-04 | CERTIFICATE OF AMENDMENT | 2017-10-04 |
| 160113006197 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127006065 | 2014-01-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002362 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002064 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 090708002939 | 2009-07-08 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
