Name: | TWCC PRODUCT DEVELOPMENT AND SALES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Feb 2001 (24 years ago) |
Entity Number: | 2602478 |
County: | New York |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, GA, United States, 10168 |
Address ZIP Code: | |
Principal Address: | 3438 PEACHTREE RD, STE 1800, ATLANTA, GA, United States, 30326 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, GA, United States, 10168 |
Name | Role | Address |
---|---|---|
MICHAEL CASEY | Chief Executive Officer | 3438 PEACHTREE RD, STE 1800, ATLANTA, GA, United States, 30326 |
Start date | End date | Type | Value |
---|---|---|---|
2019-02-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2010-03-29 | 2015-02-23 | Address | 1170 PEACHTREE STREET, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
2010-02-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLR., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2010-02-03 | 2019-02-26 | Address | 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2007-03-12 | 2015-02-23 | Address | 1170 PEACHTREE STREET, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office) |
2007-03-12 | 2010-03-29 | Address | 1170 PEACHTREE STREET, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
2003-12-18 | 2005-11-02 | Name | OBG PRODUCT DEVELOPMENT AND SALES, INC. |
2003-02-20 | 2007-03-12 | Address | 112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Principal Executive Office) |
2003-02-20 | 2007-03-12 | Address | 112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer) |
2001-02-06 | 2003-12-18 | Name | OBG SALES, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230206001335 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
210209060661 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
SR-115786 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-115785 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
190226060339 | 2019-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
180227006057 | 2018-02-27 | BIENNIAL STATEMENT | 2017-02-01 |
150223006044 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
130225006365 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
120118002656 | 2012-01-18 | BIENNIAL STATEMENT | 2011-02-01 |
100329003504 | 2010-03-29 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State