| Name: | BW/IP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Date of dissolution: | 07 Jan 2002 |
| Entity Number: | 1802976 |
| ZIP code: | 75039 (Companies in Monroe, 75039) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 222 W LAS COLINAS BLVD, SUITE 1500, IRVING, TX, United States, 75039 |
| Principal Address: | 200 OCEANGATE BLVD., STE. 900, LONG BEACH, CA, United States, 90802 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERNARD RETHORE | Chief Executive Officer | 200 OCEANGATE, STE. 900, LONG BEACH, CA, United States, 90802 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 W LAS COLINAS BLVD, SUITE 1500, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2002-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2002-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-09 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-31 | 1998-04-09 | Address | 45 SEA ISLE DR, LONG BEACH, CA, 90803, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 1998-04-09 | Address | 200 OCEANGATE BLVD, SUITE 900, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 1996-05-31 | 1998-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-14 | 1996-05-31 | Address | 200 OCEANGATE BOULEVARD, SUITE 900, LONG BEACH, CA, 90802, USA (Type of address: Service of Process) |
| 1994-03-14 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020107000241 | 2002-01-07 | SURRENDER OF AUTHORITY | 2002-01-07 |
| 991012000701 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980409002666 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 960531002611 | 1996-05-31 | BIENNIAL STATEMENT | 1996-03-01 |
| 940314000234 | 1994-03-14 | APPLICATION OF AUTHORITY | 1994-03-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
