| Entity Name: | WESTCHESTER HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Jun 1998 |
| Business ALEI: | 0596115 |
| Annual report due: | 21 Jun 2001 |
| Business address: | 360 TOLLAND TURNPIKE SUITE 2F, MANCHESTER, CT, 06040 |
| Mailing address: | ATTN: CAROL POPP, SEC. 707 WESTCHESTER AVE., STE. 411, WHITE PLAINS, NY, 10604 |
| ZIP code: | 06040 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROL J. POPP | Officer | 707 WESTCHESTER AVE., SUITE 411, WHITE PLAINS, NY, 10604, United States | 29 RAMAPOO ROAD, RIDGEFIELD, CT, 06877, United States |
| B. MATT PETCOFF | Officer | 28819 FRANKLIN RD., SOUTHFIELD, MI, 48034, United States | 6561 CRABAPPLE DR., TROY, MI, 48098, United States |
| JACK BERRY | Officer | 28819 FRANKLIN RD., SOUTHFIELD, MI, 48034, United States | 30150 GREEN ACRES, FARMINGTON HILLS, MI, 48334, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | QUEENSWAY HOLDINGS, INC. | WESTCHESTER HOLDINGS, INC. | 1998-10-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007252408 | 2021-03-23 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007042913 | 2020-12-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002144931 | 2000-08-07 | No data | Annual Report | Annual Report | 2000 |
| 0001990701 | 1999-06-21 | No data | Annual Report | Annual Report | 1999 |
| 0001901637 | 1998-10-06 | 1998-10-06 | Amendment | Amend Name | No data |
| 0001856603 | 1998-06-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
