| Name: | MWSI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1975 (49 years ago) |
| Entity Number: | 373943 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 317 MADISON AVE, STE. 1410, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 2 SKYLINE DR., HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BECKER ROSS STONE DESTEFANO & KLEIN | DOS Process Agent | 317 MADISON AVE, STE. 1410, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARK WASSERMAN | Chief Executive Officer | 2 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-22 | 1997-07-18 | Address | 317 MADISON AVENUE, SUITE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process) |
| 1993-05-05 | 1997-07-18 | Address | 2 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1997-07-18 | Address | 2 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1975-09-23 | 2008-06-03 | Name | M. W. SAMARA, INC. |
| 1975-07-02 | 1975-09-23 | Name | MARK WASSERMAN, INC. |
| 1975-07-02 | 1995-02-22 | Address | 41 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246908 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 20100125025 | 2010-01-25 | ASSUMED NAME LLC INITIAL FILING | 2010-01-25 |
| 090713002310 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 080603000604 | 2008-06-03 | CERTIFICATE OF AMENDMENT | 2008-06-03 |
| 070823002361 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051025002578 | 2005-10-25 | BIENNIAL STATEMENT | 2005-07-01 |
| 030630002642 | 2003-06-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002171 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002359 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 990721002357 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
