| Name: | AWR DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 18 Aug 2021 |
| Entity Number: | 2968174 |
| ZIP code: | 78759 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AWR CORPORATION |
| Fictitious Name: | AWR DELAWARE |
| Address: | 11500 N. MOPAC EXPWY, BLDG C, AUSTIN, TX, United States, 78759 |
| Principal Address: | 11500 N. MOPAC EXPWY, BLDG A, AUSTIN, TX, United States, 78759 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC STARKLOFF, PRESIDENT | DOS Process Agent | 11500 N. MOPAC EXPWY, BLDG C, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PEKAREK | Chief Executive Officer | 1960 E GRAND AVE, STE 430, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-10-23 | 2021-08-18 | Address | 1960 E GRAND AVE, STE 430, EL SEGUNDO, CA, 90245, 5062, USA (Type of address: Chief Executive Officer) |
| 2013-10-23 | 2021-08-18 | Address | 11500 N. MOPAC EXPWY, BLDG C, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| 2011-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-02 | 2011-11-02 | Name | AWR CORPORATION |
| 2008-11-26 | 2011-11-02 | Name | AWR DELAWARE CORPORATION |
| 2008-01-03 | 2013-10-23 | Address | 1960 E GRAND AVE, STE 430, EL SEGUNDO, CA, 90245, 5062, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2013-10-23 | Address | 1960 E GRAND AVE, STE 430, EL SEGUNDO, CA, 90245, 5062, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2008-01-03 | Address | 1960 E GRAND AVE, STE 430, EL SEGUNDO, CA, 90245, 5062, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2011-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210818000341 | 2021-08-18 | CERTIFICATE OF TERMINATION | 2021-08-18 |
| 191022060239 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-38010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006272 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006182 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006373 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002145 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 111102000052 | 2011-11-02 | CERTIFICATE OF CORRECTION | 2011-11-02 |
| 111102000058 | 2011-11-02 | CERTIFICATE OF CHANGE | 2011-11-02 |
| 091014002492 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
