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N B W CORP.

Branch

Company Details

Name: N B W CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1996 (29 years ago) (Companies founded in March 1996)
Date of dissolution: 25 Apr 2012
Branch of: N B W CORP. (Company Number 0085331) (Connecticut)
Entity Number: 2009911
ZIP code: 06443 (Companies in Albany, 06443)
County: Albany
Place of Formation: Connecticut
Address: 64 WALL ST, 2ND BLDG, MADISON, CT, United States, 06443

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64 WALL ST, 2ND BLDG, MADISON, CT, United States, 06443

Chief Executive Officer

Name Role Address
BETH WOOD-LEIDT Chief Executive Officer 64 WALL ST, 2ND BLDG, MADISON, CT, United States, 06443

Agent

Name Role Address
JAMES FRESINA Agent 290 WEST JEFFERSON, SYRACUSE, NY, 13202

History

Start date End date Type Value
1998-04-14 2000-04-18 Address 168 BOSTON POST RD, 5, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
1998-04-14 2000-04-18 Address 168 BOSTON POST RD, 5, MADISON, CT, 06443, USA (Type of address: Principal Executive Office)
1996-03-14 2000-04-18 Address #5, 168 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138118 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
060426002757 2006-04-26 BIENNIAL STATEMENT 2006-03-01
040416002541 2004-04-16 BIENNIAL STATEMENT 2004-03-01
020321002548 2002-03-21 BIENNIAL STATEMENT 2002-03-01
000418002412 2000-04-18 BIENNIAL STATEMENT 2000-03-01
980414002595 1998-04-14 BIENNIAL STATEMENT 1998-03-01
960314000461 1996-03-14 APPLICATION OF AUTHORITY 1996-03-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State