| Name: | B W GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1973 (52 years ago) |
| Entity Number: | 261573 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-03-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-11-15 | 1986-03-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-11-15 | 1986-03-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-05-17 | 1979-11-15 | Address | 530 MAIN ST, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991012000393 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| C267174-2 | 1998-11-20 | ASSUMED NAME CORP INITIAL FILING | 1998-11-20 |
| B332299-2 | 1986-03-12 | CERTIFICATE OF AMENDMENT | 1986-03-12 |
| B143666-3 | 1984-09-19 | CERTIFICATE OF AMENDMENT | 1984-09-19 |
| A621358-3 | 1979-11-15 | CERTIFICATE OF AMENDMENT | 1979-11-15 |
| A72331-5 | 1973-05-17 | APPLICATION OF AUTHORITY | 1973-05-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
