| Name: | WESTERN OVERSEAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1985 (40 years ago) |
| Entity Number: | 979537 |
| ZIP code: | 90630 |
| County: | New York |
| Place of Formation: | California |
| Address: | 10731 Walker St, Cypress, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| CARLO DEATOUGUIA | DOS Process Agent | 10731 Walker St, Cypress, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| CARLO DEATOUGUIA | Chief Executive Officer | 10731 WALKER STREET, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 10731 WALKER STREET, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2024-07-24 | Address | 1855 CORONADO AVE, LONG BEACH, CA, 90804, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2024-07-24 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-25 | 2024-07-24 | Address | CORPORATION SYSTEM, INC., 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-25 | 1999-05-03 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-03-08 | 1987-02-25 | Address | CORPORATION SYSTEM, INC., 135 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-03-08 | 1987-02-25 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003707 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 050420002630 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002567 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002264 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990503002628 | 1999-05-03 | BIENNIAL STATEMENT | 1999-03-01 |
| B461696-2 | 1987-02-25 | CERTIFICATE OF AMENDMENT | 1987-02-25 |
| B201066-4 | 1985-03-08 | APPLICATION OF AUTHORITY | 1985-03-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
