| Name: | BW SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1997 (28 years ago) (Companies founded in May 1997) |
| Date of dissolution: | 29 Jul 2003 |
| Entity Number: | 2143567 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 630 FIFTH AVE., ROCKEFELLER CENTER STE 1919, NEW YORK, NY, United States, 10111 |
| Principal Address: | 630 5TH AVE, 19TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 630 FIFTH AVE., ROCKEFELLER CENTER STE 1919, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| ROBERT METZ | Chief Executive Officer | 630 5TH AVE, 19TH FL, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-23 | 2003-07-29 | Address | ATTN ROBERT METZ, 630 5TH AVE 19TH FL, NEW YORK, NY, 10111, 0100, USA (Type of address: Service of Process) |
| 1997-05-15 | 2003-07-29 | Address | LEBOEUF, LAMB, GREENE & MACRAE, 125 W. 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-15 | 1999-06-23 | Address | LEBOEUF, LAMB, GREENE & MACRAE, 125 W. 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030729000234 | 2003-07-29 | SURRENDER OF AUTHORITY | 2003-07-29 |
| 010518002187 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990623002541 | 1999-06-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515000154 | 1997-05-15 | APPLICATION OF AUTHORITY | 1997-05-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
