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BW INVESTMENTS, INC.

Company Details

Name: BW INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1992 (33 years ago)
Entity Number: 1628278
County: Orange
Date of dissolution: 15 Jul 2016
Place of Formation: Delaware
Principal Address: 525 WASHINGTON BLVD 31ST FLR, JERSEY CITY, NJ, United States, 07310
Principal Address ZIP Code:
Address: 233 BROADWAY SUITE 2200, NEW YORK, NY, United States, 10279
Address ZIP Code: 10279

DOS Process Agent

Name Role Address
C/O DEHENG CHEN LLC DOS Process Agent 233 BROADWAY SUITE 2200, NEW YORK, NY, United States, 10279

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NING YUAN Chief Executive Officer 525 WASHINGTON BLVD 31ST FLR, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2016-02-26 2016-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-26 2016-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-11 2016-02-26 Address 525 WASHINGTON BLVD 31ST FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2000-05-02 2014-09-11 Address 4 REVERE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1998-04-20 2014-09-11 Address 4 REVERE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1998-04-20 2000-05-02 Address ONE WORLD TRADE CENTER, SUITE 2949, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1998-04-20 2014-09-11 Address 4 REVERE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1996-05-15 1998-04-20 Address 4 REVERE DRIVE, MIDDLETOWN, NY, 10940, 6646, USA (Type of address: Principal Executive Office)
1996-05-15 1998-04-20 Address 4 REVERE DRIVE, MIDDLETOWN, NY, 10940, 6646, USA (Type of address: Service of Process)
1996-05-15 1998-04-20 Address 1 WORLD TRADE CENTER, SUITE 2949, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160715000016 2016-07-15 SURRENDER OF AUTHORITY 2016-07-15
160226000763 2016-02-26 CERTIFICATE OF CHANGE 2016-02-26
140911002013 2014-09-11 BIENNIAL STATEMENT 2014-04-01
020409002902 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000502002886 2000-05-02 BIENNIAL STATEMENT 2000-04-01
980420002692 1998-04-20 BIENNIAL STATEMENT 1998-04-01
960515002162 1996-05-15 BIENNIAL STATEMENT 1996-04-01
930628002699 1993-06-28 BIENNIAL STATEMENT 1993-04-01
920413000163 1992-04-13 APPLICATION OF AUTHORITY 1992-04-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State