| Name: | QW NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1997 (28 years ago) |
| Entity Number: | 2108412 |
| County: | Erie |
| Date of dissolution: | 10 Sep 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 291 STATE ST, NORTH HAVEN, CT, United States, 06473 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DORON GROSMAN | Chief Executive Officer | 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-23 | 2007-01-24 | Address | 1700 JAMES SAVAGE RD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2005-03-23 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2003-02-20 | Address | 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2005-03-23 | Address | 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 2001-04-19 | Address | 612 SAINT JACQUES, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2001-04-19 | Address | 125 HIGH STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-31 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090910000535 | 2009-09-10 | CERTIFICATE OF TERMINATION | 2009-09-10 |
| 070124002237 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050323002249 | 2005-03-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030220002841 | 2003-02-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 010419002580 | 2001-04-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 000912000912 | 2000-09-12 | CERTIFICATE OF AMENDMENT | 2000-09-12 |
| 991004000525 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 990323002464 | 1999-03-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 970131000536 | 1997-01-31 | APPLICATION OF AUTHORITY | 1997-01-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
