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JBW & CO., INC.

Company Details

Name: JBW & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1990 (34 years ago)
Date of dissolution: 16 Dec 1998
Entity Number: 1480620
ZIP code: 11554
County: Nassau
Place of Formation: California
Principal Address: 1450-C ENEA CIRCLE, SUITE 500, CONCORD, CA, United States, 94520
Address: 1975 HEMPSTEAD TURNPIKE ROAD, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1975 HEMPSTEAD TURNPIKE ROAD, EAST MEADOW, NY, United States, 11554

Agent

Name Role Address
PHIL RUSSO Agent 1975 HEMPSTEAD TURNPIKE ROAD, EAST MEADOW, NY, 11554

Chief Executive Officer

Name Role Address
JEFFERY W. BERESFORD-WOOD Chief Executive Officer 1450-C ENEA CIRCLE, SUITE 500, CONCORD, CA, United States, 94520

History

Start date End date Type Value
1990-10-11 1993-05-14 Address 1450-C ENEA CIRCLE, SUITE 690, CONCORD, CA, 94520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1410817 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
930514000134 1993-05-14 CERTIFICATE OF CHANGE 1993-05-14
921105002617 1992-11-05 BIENNIAL STATEMENT 1992-10-01
901011000075 1990-10-11 APPLICATION OF AUTHORITY 1990-10-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State