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BLW, INC.

Company Details

Name: BLW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1999 (25 years ago)
Entity Number: 2405350
County: New York
Date of dissolution: 13 Aug 2010
Place of Formation: Pennsylvania
Principal Address: ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KOCH, JOHN B Chief Executive Officer ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
2007-12-17 2009-09-22 Address SECURITY SERVICES TECHNOLOGIES, 100 SPRINGHOUSE DR., STE 200, COLLEGEVILLE, PA, 19426, USA (Type of address: Chief Executive Officer)
2007-12-17 2009-09-22 Address 100 SPRINGHOUSE DR., STE 200, COLLEGETOWN, PA, 19426, USA (Type of address: Principal Executive Office)
2003-08-07 2007-12-17 Address SECURITY SERVICES TECHNOLOGIES, 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2003-06-10 2008-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-10 2008-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-06 2003-08-07 Address SECURITY SERVICES TECHNOLOGIES, 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2001-12-06 2007-12-17 Address 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403, USA (Type of address: Principal Executive Office)
2001-12-06 2003-06-10 Address 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403, USA (Type of address: Service of Process)
1999-11-12 2001-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2003-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100813000490 2010-08-13 CERTIFICATE OF TERMINATION 2010-08-13
090922002042 2009-09-22 BIENNIAL STATEMENT 2009-08-01
080922000018 2008-09-22 CERTIFICATE OF CHANGE 2008-09-22
071217002606 2007-12-17 BIENNIAL STATEMENT 2007-08-01
051122003540 2005-11-22 BIENNIAL STATEMENT 2005-08-01
030807002067 2003-08-07 BIENNIAL STATEMENT 2003-08-01
030610000317 2003-06-10 CERTIFICATE OF CHANGE 2003-06-10
011206002360 2001-12-06 BIENNIAL STATEMENT 2001-08-01
991112000059 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
990804000168 1999-08-04 APPLICATION OF AUTHORITY 1999-08-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State