Westcon Group North America, Inc. Overview
Westcon Group North America, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, September 10, 1996 and is approximately twenty-eight years old, as recorded in documents filed with New York Department of State.
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Westcon Group North America, Inc.
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Key People
Who own Westcon Group North America, Inc.
Name | |
---|---|
Dennis Polk 16 |
President
Chief Executive Officer
NonPres
|
Marshall Witt 13 |
CFO
Director
NonTreas
|
Michael Urban 1 |
President
|
Dean Douglas |
Director
President
|
John O'Malley 1 |
Director
Treasurer
Secretary
|
Simon Y. Leung 15 |
Secretary
NonSec
Senior Vice President
|
Cheryl Grant 4 |
Director
|
Jane Catherine Fogarty 22 |
NonDir
Director
|
Dolph Westerbos 2 |
President
CEO
Director
Secretary
|
Lynn Murphy |
President
|
Andrew Warren |
President
Chief Executive Officer
|
Catherine Jessup 1 |
Treasurer
|
Michael Kilduff |
Treasurer
|
Charles Thropp |
Treasurer
|
Shanthilata Suryadevara 16 |
Director
|
Tom Dolan 4 |
Director
|
Nancy Saltzman 1 |
Secretary
|
Melissa Davis 1 |
Secretary
Senior Vice President
|
John Dirico 1 |
Director
|
Michel Kilduff |
Director
|
Showing 8 records out of 20
Known Addresses for Westcon Group North America, Inc.
Corporate Filings for Westcon Group North America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801790758 |
Date Filed: | Tuesday, May 28, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0705792006-5 |
Date Filed: | Thursday, September 21, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | WESTCHESTER |
State ID: | 2064158 |
Date Filed: | Tuesday, September 10, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03917273 |
Date Filed: | Monday, June 13, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F17000000850 |
Date Filed: | Tuesday, February 21, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/1996 | Name History/Actual | Pro-East Upgrades, Inc. | |
9/25/1997 | Name History/Actual | Business Operation Services Corp. | |
1/21/2003 | Name History/Actual | Westcon Group North America, Inc. | |
9/21/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/21/2006 | Initial List | ||
9/21/2006 | Miscellaneous | NEW YORK GOOD STANDING CERT | |
8/15/2007 | Annual List | ||
9/15/2008 | Annual List | ||
10/22/2009 | Annual List | ||
8/17/2010 | Annual List | ||
8/16/2011 | Annual List | ||
8/30/2012 | Annual List | ||
5/28/2013 | Application for Registration | ||
9/11/2013 | Annual List | ||
9/24/2014 | Annual List | ||
7/7/2015 | Annual List | ||
12/24/2015 | Change of Registered Agent/Office | ||
12/24/2015 | Registered Agent Change | ||
7/5/2016 | Annual List | ||
7/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
14840 Conference Center Dr Chantilly, VA 20151
44201 Nobel Dr Fremont, CA 94538
520 White Plains Rd Tarrytown, NY 10591
14850 Confrnce Center Dr Chantilly, VA 20151
These addresses are known to be associated with Westcon Group North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records