| Name: | WESTBURY ELECTRONIC SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1980 (45 years ago) |
| Entity Number: | 601167 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Principal Address: | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VITTORIO GENNA | Chief Executive Officer | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-02-07 | 2024-01-16 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-02-07 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-01-16 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2023-02-07 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2017-09-14 | 2023-02-07 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-03-04 | 2017-09-14 | Address | 5 WEST 19TH ST 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-25 | 2018-01-22 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2014-02-20 | 2016-01-25 | Address | 999 SOUTH OYSTER BAY RD, UNIT #109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002843 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 230207004211 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 220104003715 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200124060308 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180122006117 | 2018-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 170914000386 | 2017-09-14 | CERTIFICATE OF CHANGE | 2017-09-14 |
| 160304000089 | 2016-03-04 | CERTIFICATE OF CHANGE | 2016-03-04 |
| 160125006076 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140220002506 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002583 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
