| Name: | WESTPHAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1984 (40 years ago) |
| Entity Number: | 941809 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 740 BROADWAY, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR WESTPHAL | Chief Executive Officer | 740 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ARTHUR WESTPHAL | DOS Process Agent | 740 BROADWAY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-09 | 1998-09-02 | Address | 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-09-09 | 1998-09-02 | Address | 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1996-09-09 | Address | 54 MURRAY AVENUE, PORT WASHINGTON, NY, 11051, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1996-09-09 | Address | 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1998-09-02 | Address | 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1984-09-07 | 1993-10-07 | Address | 300 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060918002675 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002834 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002441 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002355 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902002515 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909002534 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 931007002469 | 1993-10-07 | BIENNIAL STATEMENT | 1993-09-01 |
| B139490-4 | 1984-09-07 | CERTIFICATE OF INCORPORATION | 1984-09-07 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
