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GEORGE WESTON INC.

Company Details

Name: GEORGE WESTON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1954 (71 years ago)
Date of dissolution: 09 Apr 1997
Entity Number: 86410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2821 EMERYWOOD PARKWAY, SUITE 210, RICHMOND, VA, United States, 23294
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND A. BAXTER Chief Executive Officer 2821 EMERYWOOD PARKWAY, SUITE 210, RICHMOND, VA, United States, 23294

History

Start date End date Type Value
1995-03-13 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-06 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-06-09 1994-04-06 Address 2220 EDWARD HOLLAND DRIVE, SUITE 301, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1993-06-09 1994-04-06 Address 2220 EDWARD HOLLAND DRIVE, SUITE 301, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
1993-06-09 1994-04-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-03 1993-06-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-18 1990-12-03 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-12 1987-03-18 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-10 1984-12-12 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1971-04-13 1980-07-10 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970409000478 1997-04-09 CERTIFICATE OF TERMINATION 1997-04-09
970325000803 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
950313000385 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940406002586 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930609002558 1993-06-09 BIENNIAL STATEMENT 1993-03-01
901203000319 1990-12-03 CERTIFICATE OF CHANGE 1990-12-03
B471451-2 1987-03-18 CERTIFICATE OF AMENDMENT 1987-03-18
B171252-2 1984-12-12 CERTIFICATE OF AMENDMENT 1984-12-12
A953227-2 1983-02-23 ASSUMED NAME CORP INITIAL FILING 1983-02-23
A682081-2 1980-07-10 CERTIFICATE OF AMENDMENT 1980-07-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State