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TWCC PRODUCT DEVELOPMENT AND SALES, INC.

Company Details

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:

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, GA, United States, 10168

Chief Executive Officer

Name Role Address
MICHAEL CASEY Chief Executive Officer 3438 PEACHTREE RD, STE 1800, ATLANTA, GA, United States, 30326

History

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.

Filings

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