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NWE CORP.

Company Details

Name: NWE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2001 (23 years ago)
Entity Number: 2654578
ZIP code: 10020
County: New York
Place of Formation: New York
Address: Attn: Christy Reuter, 1271 Aven, New York, NY, United States, 10020
Principal Address: 29 EAST 61ST STREET / GRND FL, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
P FABIO GRANATO Chief Executive Officer 33 EAST 61ST STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
BLANK ROME LLP DOS Process Agent Attn: Christy Reuter, 1271 Aven, New York, NY, United States, 10020

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 33 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2011-06-14 2023-06-09 Address C/O ROBERT N SWETNICK, ESQ, 3 PARK AVENUE / 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-14 2023-06-09 Address 33 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-06-05 2011-06-14 Address 29 EAST 61ST STREET, GROUND, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2008-06-06 2009-06-05 Address 33 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2008-06-06 2011-06-14 Address 33 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-06-06 2011-06-14 Address EASTON & VAN WINKLE LLP, 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-06-26 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-26 2008-06-06 Address 217 BROADWAY, SUITE 304, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230609003697 2023-06-09 BIENNIAL STATEMENT 2023-06-01
220512002388 2022-05-12 BIENNIAL STATEMENT 2021-06-01
171019006099 2017-10-19 BIENNIAL STATEMENT 2017-06-01
160111002018 2016-01-11 BIENNIAL STATEMENT 2015-06-01
110614002177 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090605002705 2009-06-05 BIENNIAL STATEMENT 2009-06-01
080606003028 2008-06-06 BIENNIAL STATEMENT 2007-06-01
010626000535 2001-06-26 CERTIFICATE OF INCORPORATION 2001-06-26

Date of last update: 29 Nov 2024

Sources: New York Secretary of State