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LW ASSOCIATES, INC.

Company Details

Name: LW ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1971 (54 years ago)
Entity Number: 302812
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: ONE PENN PLAZA, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address: 3535 PIEDMONT ROAD NE, ATLANTA, GA, United States, 30305
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O KLEIN, HEISLER & KLARREICH, PC DOS Process Agent ONE PENN PLAZA, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
GUY W. MILLNER Chief Executive Officer 3535 PIEDMONT ROAD NE, ATLANTA, GA, United States, 30305

History

Start date End date Type Value
1993-05-18 1994-10-06 Address 3535 PIEDMONT ROAD NE, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
1990-03-21 1993-05-18 Address 1633 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1990-03-21 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1986-07-15 1990-03-21 Address THE CORP, 330 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1984-01-12 1986-07-15 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1984-01-12 1986-07-15 Address KLARREICH AND LAMAR, P.C, 310 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-01-12 1994-10-06 Name COSMOPOLITAN CARE CORPORATION
1980-07-11 1984-01-12 Name COSMOPOLITAN PERSONNEL SYSTEMS, INC.
1971-02-11 1984-01-12 Address 211 E 18TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1971-02-11 1980-07-11 Name COSMOPOLITAN TEMPORARY SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
20140721081 2014-07-21 ASSUMED NAME LLC INITIAL FILING 2014-07-21
DP-2105849 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
990917000868 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
941006000086 1994-10-06 CERTIFICATE OF AMENDMENT 1994-10-06
940406000139 1994-04-06 CERTIFICATE OF MERGER 1994-04-06
930518002178 1993-05-18 BIENNIAL STATEMENT 1993-02-01
C121131-3 1990-03-21 CERTIFICATE OF AMENDMENT 1990-03-21
B694527-7 1988-10-12 CERTIFICATE OF MERGER 1988-10-12
B691710-4 1988-10-04 CERTIFICATE OF MERGER 1988-10-04
B380152-7 1986-07-15 CERTIFICATE OF AMENDMENT 1986-07-15

Date of last update: 30 Oct 2024

Sources: New York Secretary of State