Westpoint Home, Inc. Overview
Westpoint Home, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 8, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Westpoint Home, Inc.
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Key People
Who own Westpoint Home, Inc.
Name | |
---|---|
Jonathan B. Witmer 2 |
President
CEO
|
Jonathan A. Storie 2 |
CFO
|
Tyler D. Bolden 3 |
Secretary
Member
|
Joe Pennacchio 5 |
President
CEO
|
John Piazza 2 |
President
CEO
Director
|
Normand Savaria 6 |
CEO
Manager
Member
|
Nelson Griffith 2 |
CFO
|
Hunter Gary 37 |
Manager
Director
|
Sunghwan Cho 8 |
Manager
Director
|
Daniel Ninivaggi 6 |
Manager
|
Yevgeny Fundler 5 |
Manager
Secretary
General Counsel
|
Steven Gray 3 |
Manager
Member
|
Lesley Sajdak 1 |
Manager
Secretary
Assistant Secretary
|
Taran Chernin 1 |
Manager
|
Thomas M. Lane 4 |
Treasurer
|
Carl Celian Icahn 37 |
Director
|
Robert Knauss 9 |
Director
|
Jordan Bleznick 9 |
Director
|
Vincent J. Intrieri 5 |
Director
|
Steve Mongillo 3 |
Director
|
Christopher N. Zodrow 3 |
Secretary
|
Kimberly Gilman 2 |
Director
|
David Schechter 1 |
Director
|
Jon F. Weber 1 |
Director
|
Edward Kittredge 1 |
Director
|
Harold First 1 |
Director
|
Paul Mischinski 1 |
Secretary
|
Peter K. Shea 1 |
Director
|
Shunghwa Cho |
Director
|
Hillel Moerman |
Director
|
Elaina J. Coria-Fluet |
Member
|
Andrew Skobe 3 |
Chief Financial Officer
|
Christopher N. Baker |
COO
|
Showing 8 records out of 33
Known Addresses for Westpoint Home, Inc.
1185 Avenue of the Americas
New York, NY 10036
28 E 28th St
New York, NY 10016
4713 S Ocean Blvd
Boca Raton, FL 33487
100 S Bedford Rd
Mount Kisco, NY 10549
507 W 10th St
West Point, GA 31833
1 York St
Biddeford, ME 04005
PO Box 587
Biddeford, ME 04005
19320 Airbase Rd
Wagram, NC 28396
1056 Commerce Ave
Chipley, FL 32428
PO Box 625
Chipley, FL 32428
Corporate Filings for Westpoint Home, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000004618 |
Date Filed: | Tuesday, August 9, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800528726 |
Date Filed: | Monday, August 8, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02796515 |
Date Filed: | Monday, August 8, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0515242005-9 |
Date Filed: | Monday, August 8, 2005 |
Date Expired: | Thursday, March 23, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201419710275 |
Date Filed: | Monday, July 14, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3240356 |
Date Filed: | Monday, August 8, 2005 |
Date Expired: | Tuesday, August 14, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/8/2005 | Application for Certificate of Authority | ||
8/8/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 11,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110.00 | |
8/8/2005 | Miscellaneous | GOOD STANDING FROM HOME STATE (DE) | |
8/8/2005 | Name History/Actual | Westpoint Home, Inc. | |
11/7/2005 | Initial List | ||
3/20/2006 | Withdrawal | ||
6/5/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/23/2013 | Amendment to Registration - Conversion or Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1185 Avenue of the Americas New York, NY 10036
28 E 28th St New York, NY 10016
4713 S Ocean Blvd Boca Raton, FL 33487
100 S Bedford Rd Mount Kisco, NY 10549
507 W 10th St West Point, GA 31833
1 York St Biddeford, ME 04005
PO Box 587 Biddeford, ME 04005
19320 Airbase Rd Wagram, NC 28396
1056 Commerce Ave Chipley, FL 32428
PO Box 625 Chipley, FL 32428
These addresses are known to be associated with Westpoint Home, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records