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AWI INC.

Company Details

Name: AWI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2002 (23 years ago)
Entity Number: 2757071
County: New York
Place of Formation: New York
Address: 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803
Address ZIP Code: 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SARABJIT LAMBA Chief Executive Officer 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2012-05-23 2014-05-22 Address 15 CLOCK TOWER LANE, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)
2004-07-08 2012-05-23 Address 206 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2004-07-08 2012-05-23 Address 206 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2004-07-08 2012-05-23 Address 206 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2002-04-19 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-19 2004-07-08 Address 115 WEST 30TH STREET SUITE 300, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180419006236 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160418006269 2016-04-18 BIENNIAL STATEMENT 2016-04-01
140522006187 2014-05-22 BIENNIAL STATEMENT 2014-04-01
120523002838 2012-05-23 BIENNIAL STATEMENT 2012-04-01
080429002271 2008-04-29 BIENNIAL STATEMENT 2008-04-01
060418002858 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040708002689 2004-07-08 BIENNIAL STATEMENT 2004-04-01
040305000115 2004-03-05 CERTIFICATE OF AMENDMENT 2004-03-05
020531000899 2002-05-31 CERTIFICATE OF MERGER 2002-05-31
020419000654 2002-04-19 CERTIFICATE OF INCORPORATION 2002-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State