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WESI PEEKSKILL INC.

WESI PEEKSKILL INC.

Company Details

Name:	WESI PEEKSKILL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1982 (42 years ago)
Entity Number:	799633
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NY, NY, United States, 10005
Principal Address:	90 Arboretum Drive, Suite 300, Portsmouth, NH, United States, 03801

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WESI PEEKSKILL INC.	DOS Process Agent	28 LIBERTY STREET, NY, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL F. MAYO	Chief Executive Officer	90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, United States, 03801

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-10-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-27	2024-10-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-27	2024-10-10	Address	100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-10-10	Address	90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2021-11-12	2024-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-12	2024-02-27	Address	100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2021-11-12	2024-02-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-10-05	2021-11-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2021-11-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2021-11-12	Address	100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2018-10-01	Address	100 ARBORETUM DRIVE,SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2016-10-03	2018-10-01	Address	100 ARBORETUM DRIVE,SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2012-10-23	2016-10-03	Address	4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2008-10-03	2012-10-23	Address	4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2006-10-10	2008-10-03	Address	5 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2004-10-05	2016-10-03	Address	4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office)
2004-10-05	2006-10-10	Address	4 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2002-10-25	2004-10-05	Address	1001 FANNIN / SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-09-28	2002-10-25	Address	1001 FANNIN, 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-09-27	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-23	2000-09-28	Address	1001 FANNIN, 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-11-23	1999-09-27	Address	1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-23	2004-10-05	Address	1001 FANNIN, 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1993-11-04	1998-11-23	Address	% WMX TECHNOLOGIES INC, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-10	1993-11-04	Address	C/O WHEELABRATOR TECHNOLOGIES, 3003 BUFFERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-10	1998-11-23	Address	LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1992-07-07	1998-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-07-07	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-07	1992-07-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-29	1990-11-07	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30	1987-04-29	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-10-20	1984-11-30	Address	SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010002145	2024-10-10	BIENNIAL STATEMENT	2024-10-10
240227000889	2024-02-26	CERTIFICATE OF CHANGE BY ENTITY	2024-02-26
221006001183	2022-10-06	BIENNIAL STATEMENT	2022-10-01
211112000234	2021-11-11	CERTIFICATE OF CHANGE BY ENTITY	2021-11-11
201005062305	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-11916	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007953	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003008421	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007131	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121023006259	2012-10-23	BIENNIAL STATEMENT	2012-10-01
101012002114	2010-10-12	BIENNIAL STATEMENT	2010-10-01
081003002037	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061010003069	2006-10-10	BIENNIAL STATEMENT	2006-10-01
041005002756	2004-10-05	BIENNIAL STATEMENT	2004-10-01
021025002522	2002-10-25	BIENNIAL STATEMENT	2002-10-01
000928002361	2000-09-28	BIENNIAL STATEMENT	2000-10-01
990927000666	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981123002061	1998-11-23	BIENNIAL STATEMENT	1998-10-01
961017002281	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931104003137	1993-11-04	BIENNIAL STATEMENT	1993-10-01
921210002827	1992-12-10	BIENNIAL STATEMENT	1992-10-01
920707000135	1992-07-07	CERTIFICATE OF CHANGE	1992-07-07
901107000523	1990-11-07	CERTIFICATE OF CHANGE	1990-11-07
B489915-2	1987-04-29	CERTIFICATE OF AMENDMENT	1987-04-29
B166602-2	1984-11-30	CERTIFICATE OF AMENDMENT	1984-11-30
A912819-5	1982-10-20	APPLICATION OF AUTHORITY	1982-10-20

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

WESI PEEKSKILL INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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