| Name: | CWS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2009 (16 years ago) |
| Entity Number: | 3777288 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE 4400, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1350 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KUDMAN TRACHTEN ABE LLP | DOS Process Agent | 350 5TH AVE, STE 4400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J DIAMOND | Chief Executive Officer | 1350 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-13 | 2013-02-28 | Address | 350 FIFTH AVENUE, SUITE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2009-02-20 | 2010-12-13 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2009-02-20 | 2010-12-13 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130228002094 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 101213000283 | 2010-12-13 | CERTIFICATE OF AMENDMENT | 2010-12-13 |
| 090220000367 | 2009-02-20 | CERTIFICATE OF INCORPORATION | 2009-02-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
