| Name: | WESTERWOOD GLOBAL USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2019 (6 years ago) |
| Entity Number: | 5548818 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2691 US-9 Suite 202, MALTA, NY, United States, 12020 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTERWOOD GLOBAL USA CORPORATION, COLORADO | 20208077165 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERWOOD GLOBAL USA CORPORATION 401(K) PLAN | 2023 | 800905560 | 2024-07-16 | WESTERWOOD GLOBAL USA CORPORATION | 317 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | COREY MARTIN |
| Name | Role | Address |
|---|---|---|
| BASIL HOLIAN | Chief Executive Officer | WESTERWOOD HOUSE, TYRONE, KILCOLGAN, CO GALWAY, Ireland |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | WESTERWOOD HOUSE, TYRONE, KILCOLGAN, CO GALWAY, IRL (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-06-04 | Address | WESTERWOOD HOUSE, TYRONE, KILCOLGAN, CO GALWAY, IRL (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-08 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-04 | 2024-04-08 | Address | WESTERWOOD HOUSE, TYRONE, KILCOLGAN, CO GALWAY, IRL (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001732 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 240408001084 | 2024-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-05 |
| 210504060257 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508000535 | 2019-05-08 | APPLICATION OF AUTHORITY | 2019-05-08 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2662670 | WESTERWOOD GLOBAL USA CORPORATION | - | EZK9MA9MRL53 | 2691 STATE ROUTE 9 STE 202, MALTA, NY, 12020-4319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561320 |
| NAICS Code's Description | Temporary Help Services |
| Buy Green | No |
| Code | 334413 |
| NAICS Code's Description | Semiconductor and Related Device Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
