| Name: | TDW REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3234165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 OLD COUNTRY ROAD, STE 415, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS D. WHALEN | Chief Executive Officer | VIA DI CAMPO CARLEO 25, ROMA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN IRWIN | DOS Process Agent | 550 OLD COUNTRY ROAD, STE 415, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2009-09-28 | Address | 34 W TENTH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2009-09-28 | Address | 34 W TENTH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-07-23 | 2009-09-28 | Address | 34 W TENTH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-22 | 2007-07-23 | Address | 34 WEST 10TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110829002048 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090928002152 | 2009-09-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002404 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000793 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
