| Name: | NW EQUITIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Date of dissolution: | 13 May 2008 |
| Entity Number: | 2446586 |
| ZIP code: | 32204 (Companies in New York, 32204) |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | NORTHWEST EQUITIES, INC. |
| Fictitious Name: | NW EQUITIES |
| Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Principal Address: | 2510 N REDHILL AVE, SANTA ANA, CA, United States, 92705 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| GARY URQUHART | Chief Executive Officer | 601 RIVERSIDE AVEH, JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-22 | 2008-01-02 | Address | 17911 VON KARMAN AVE SUITE 300, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2004-02-26 | 2008-05-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-26 | 2006-02-22 | Address | 111 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2006-02-22 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2001-12-31 | 2004-02-26 | Address | 711 3RD AVE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-12-31 | 2004-02-26 | Address | 711 3RD AVE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2001-12-28 | 2008-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-28 | 2004-02-26 | Address | 11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2001-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-06 | 2001-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080513000523 | 2008-05-13 | SURRENDER OF AUTHORITY | 2008-05-13 |
| 080102003026 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 060222002307 | 2006-02-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 040226002773 | 2004-02-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011231002592 | 2001-12-31 | BIENNIAL STATEMENT | 2001-12-01 |
| 011228000687 | 2001-12-28 | CERTIFICATE OF CHANGE | 2001-12-28 |
| 991206000387 | 1999-12-06 | APPLICATION OF AUTHORITY | 1999-12-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
