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THE RW GROUP, INC.

Company Details

Name: THE RW GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1996 (29 years ago)
Entity Number: 2009084
County: Delaware
Date of dissolution: 04 Jan 2007
Place of Formation: Maryland
Address: 1541 ELK CREEK ROAD, DELHI, NY, United States, 13753
Address ZIP Code: 13753
Principal Address: 1541 ELK CREEK RD, DELHI, NY, United States, 13753
Principal Address ZIP Code: 13753

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROGER WILLIAMS Chief Executive Officer 1541 ELK CREEK RD, DELHI, NY, United States, 13753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1541 ELK CREEK ROAD, DELHI, NY, United States, 13753

History

Start date End date Type Value
2006-01-24 2007-01-04 Address ORAM, YELON & BERNSTEIN, 420 LEXINGTON AVE (SUITE 2150), NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2006-01-24 2007-01-04 Address ORAM, YELON & BERNSTEIN, 420 LEXINGTON AVE (SUITE 2150), NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2002-03-12 2006-04-07 Address ROGER WILLIAMS, 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2002-03-12 2006-04-07 Address 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2002-03-12 2006-01-24 Address 59-20 56TH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2000-03-22 2002-03-12 Address 55-63 59TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2000-03-22 2002-03-12 Address 55-63 59TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2000-03-22 2002-03-12 Address 55-63 59TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1999-09-20 2000-03-22 Address 635 WEST 130TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1999-09-20 2000-03-22 Address 635 WEST 130TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070104000226 2007-01-04 SURRENDER OF AUTHORITY 2007-01-04
060407002734 2006-04-07 BIENNIAL STATEMENT 2006-03-01
060124000387 2006-01-24 CERTIFICATE OF CHANGE 2006-01-24
040316002591 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020312002386 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000322002955 2000-03-22 BIENNIAL STATEMENT 2000-03-01
990920002690 1999-09-20 BIENNIAL STATEMENT 1998-03-01
960312000770 1996-03-12 APPLICATION OF AUTHORITY 1996-03-12

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ROGER WILLIAMS

THE ROXBURY BARN LLC WILLIAMS & COLLINS, INC. PROFESSIONAL TIRE, INC. CLARCO ENTERPRISES CORPORATION EXXONMOBIL RETIREE CLUB OF THE FINGER LAKES, CORP. CUSTOM MARINE INSTALLATIONS INC. BRIDGEWATER AUTO TRANSPORT 2 CORP. TRUE WILL ENTERTAINMENT, INC. BRIDGEWATER AUTO TRANSPORT INC. PEQUA PIES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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