| Name: | WESTLAKE MANAGEMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401282 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Principal Address: | 2801 Post Oak Boulevard, Suite 600, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| WESTLAKE MANAGEMENT SERVICES INC. | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT YUAN CHAO | Chief Executive Officer | 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 2801 POST OAK BLVD. SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-06 | Address | 2801 POST OAK BLVD. SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000175 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819002207 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060119 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-84175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180829000325 | 2018-08-29 | APPLICATION OF AUTHORITY | 2018-08-29 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
