| Name: | PWS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1974 (50 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 349329 |
| ZIP code: | GL52-2GL |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111-115 WINCHCOMBE ST, CHELTENHAM, GLOVCESTERSHIRE, United Kingdom, GL52-2GL |
| Principal Address: | 52-56 MINORIES, LONDON, United Kingdom, EC3N-1JJ |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR P.S.J. SMITH | Chief Executive Officer | PWS GROUP, 52-56 MINORIES, LONDON, United Kingdom, EC3N-1JJ |
| Name | Role | Address |
|---|---|---|
| PWS GROUP | DOS Process Agent | 111-115 WINCHCOMBE ST, CHELTENHAM, GLOVCESTERSHIRE, United Kingdom, GL52-2GL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-18 | 2002-09-04 | Address | 40 FULTON STREET, SUITE 14A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-08-18 | 2002-09-04 | Address | PWS GROUP, 52/56 MINORIES, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1998-08-18 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-09-29 | 1998-08-18 | Address | PWS GROUP, 52/56 MINORIES, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2002-09-04 | Address | 52/56 MINORIES, LONDON, GBR (Type of address: Principal Executive Office) |
| 1993-07-27 | 1993-09-29 | Address | 52 MINARIES, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1993-09-29 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 1993-09-29 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1986-07-14 | 1993-07-27 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1974-08-02 | 1986-07-14 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106458 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20041224038 | 2004-12-24 | ASSUMED NAME CORP AMENDMENT | 2004-12-24 |
| 20041213038 | 2004-12-13 | ASSUMED NAME CORP INITIAL FILING | 2004-12-13 |
| 020904002722 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002410 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002576 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 930929002923 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| 930727002155 | 1993-07-27 | BIENNIAL STATEMENT | 1992-08-01 |
| B406956-3 | 1986-09-30 | CERTIFICATE OF AMENDMENT | 1986-09-30 |
| B379978-3 | 1986-07-14 | CERTIFICATE OF AMENDMENT | 1986-07-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
