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BW HOLDINGS GROUP, INC.

Company Details

Name: BW HOLDINGS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1993 (32 years ago) (Companies founded in April 1993)
Entity Number: 1719674
ZIP code: 10528 (Companies in Erie, 10528)
County: Erie
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213

Chief Executive Officer

Name Role Address
ROBERT E. RICH, JR Chief Executive Officer ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-04-03 2023-04-03 Address ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-04-03 2023-04-03 Address ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2014-02-11 2023-04-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-02-11 2021-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2005-07-12 2017-04-03 Address 1150 NIAGARA ST, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2005-07-12 2017-04-03 Address PO BOX 245, 1150 NIAGARA ST, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office)
2003-12-12 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-12 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-16 2003-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230403001122 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060319 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190410060203 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170403006063 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006056 2015-04-01 BIENNIAL STATEMENT 2015-04-01
140211001093 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130404006587 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110502003189 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090415003277 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070424002434 2007-04-24 BIENNIAL STATEMENT 2007-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State