| Name: | M & W INTERNATIONAL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 13 Jun 2017 |
| Entity Number: | 1437396 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1560 BROADWAY, STE 1115, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN J FRIEDMAN | DOS Process Agent | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KIYOSHI WADA | Chief Executive Officer | 1560 BROADWAY, STE 1115, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-14 | 2002-04-10 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-04-14 | 2002-04-10 | Address | 1600 BROADWAY SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-04-14 | 2002-04-10 | Address | 1600 BROADWAY SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-05-17 | 1998-04-14 | Address | 1600 BROADWAY, SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-05-17 | 1998-04-14 | Address | 1600 BROADWAY, SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-05-17 | 1998-04-14 | Address | 122 E 42ND STREET, 43RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1993-02-24 | 1996-05-17 | Address | 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1996-05-17 | Address | 1700 BROADWAY, SUITE 1702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1990-04-06 | 1996-05-17 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170613000468 | 2017-06-13 | CERTIFICATE OF DISSOLUTION | 2017-06-13 |
| 020410002859 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000407002403 | 2000-04-07 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002591 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960517002328 | 1996-05-17 | BIENNIAL STATEMENT | 1996-04-01 |
| 000044007029 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930224002430 | 1993-02-24 | BIENNIAL STATEMENT | 1992-04-01 |
| C127230-4 | 1990-04-06 | CERTIFICATE OF INCORPORATION | 1990-04-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
