| Name: | M-WAY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1975 (50 years ago) |
| Entity Number: | 362220 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 729 EAST 140TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 729 EAST 140 STREET, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 729 EAST 140TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| JOSEPH RUTIGLIANO | Chief Executive Officer | 729 EAST 140TH ST, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 2001-02-21 | Address | 975 ESPLAWADE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1975-02-07 | 1994-03-17 | Address | 729 E. 140TH ST., BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060117065 | 2006-01-17 | ASSUMED NAME LLC INITIAL FILING | 2006-01-17 |
| 050303002114 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002599 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002339 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002661 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970320002093 | 1997-03-20 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002165 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930330002423 | 1993-03-30 | BIENNIAL STATEMENT | 1993-02-01 |
| A212579-4 | 1975-02-07 | CERTIFICATE OF INCORPORATION | 1975-02-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
