| Name: | WESTMINSTER HOUSE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1979 (46 years ago) |
| Entity Number: | 589677 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC MCANDREWS | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-11-20 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2023-10-05 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2020-02-04 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003116 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001395 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 20210525064 | 2021-05-25 | ASSUMED NAME LLC INITIAL FILING | 2021-05-25 |
| 200204002016 | 2020-02-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171025002016 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
