| Name: | IWCO DIRECT NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2005 (19 years ago) |
| Entity Number: | 3230954 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 7951 POWERS BOULEVARD, CHANHASSEN, MN, United States, 55317 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JIM ANDERSEN | Chief Executive Officer | 7951 POWERS BOULEVARD, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090707002167 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002013 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050714000894 | 2005-07-14 | APPLICATION OF AUTHORITY | 2005-07-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
