PWM I, INC.

Company Details

Name:	PWM I, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1989 (36 years ago)
Entity Number:	1344393
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address:	777 SOUTH FLAGLER DRIVE, SUITE 1000E, WEST PALM BEACH, FL, United States, 33401
Principal Address ZIP Code:

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
PETER W. MAY	Chief Executive Officer	320 DUNBAR ROAD, PALM BEACH, FL, United States, 33480

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	320 DUNBAR ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-07-29	Address	320 DUNBAR ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-04-25	Address	320 DUNBAR ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-25	2024-07-29	Address	810 Seventh Avenue, 7th Floor, New York, NY, 10019, USA (Type of address: Service of Process)
2023-04-25	2023-04-25	Address	900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-07-29	Address	900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-30	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-11	2021-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-11	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1993-08-17	2002-03-11	Address	777 SOUTH FLAGLER DRIVE, SUITE 1000E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
1993-05-24	1993-08-17	Address	% CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1993-05-24	1993-08-17	Address	900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-24	2023-04-25	Address	900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-04-14	1993-05-24	Address	777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, NY, 33401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729001213	2024-07-11	CERTIFICATE OF CHANGE BY ENTITY	2024-07-11
230425003815	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210430060336	2021-04-30	BIENNIAL STATEMENT	2019-04-01
020311000507	2002-03-11	CERTIFICATE OF CHANGE	2002-03-11
930817002545	1993-08-17	BIENNIAL STATEMENT	1993-04-01
930524002468	1993-05-24	BIENNIAL STATEMENT	1992-04-01
B766701-4	1989-04-14	APPLICATION OF AUTHORITY	1989-04-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State