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J-W OPERATING COMPANY

Company Details

Name: J-W OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1988 (36 years ago) (Companies founded in October 1988)
Entity Number: 1301527
ZIP code: 75001 (Companies in New York, 75001)
County: New York
Place of Formation: Texas
Principal Address: 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001
Address: 16479 N Dallas Parkway, Suite 850, Addison, TX, United States, 75001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 16479 N Dallas Parkway, Suite 850, Addison, TX, United States, 75001

Chief Executive Officer

Name Role Address
H.G. WESTERMAN JR Chief Executive Officer 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-09-24 Address 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-09-24 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-18 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03 2020-10-28 Address 15505 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2014-10-30 2016-10-03 Address 15505 WRIGHT BROTHERS DRIVE, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2000-10-13 2016-10-03 Address PO BOX 226406, DALLAS, TX, 75222, 6406, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240924004113 2024-09-24 BIENNIAL STATEMENT 2024-09-24
201028060125 2020-10-28 BIENNIAL STATEMENT 2020-10-01
SR-17244 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17243 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181018006173 2018-10-18 BIENNIAL STATEMENT 2018-10-01
161003007247 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141030002003 2014-10-30 BIENNIAL STATEMENT 2014-10-01
001013002656 2000-10-13 BIENNIAL STATEMENT 2000-10-01
991029000307 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990209002922 1999-02-09 BIENNIAL STATEMENT 1998-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State