J.W. WILLIAMS, INC.

Company Details

Name:	J.W. WILLIAMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2010 (14 years ago)
Entity Number:	3999169
County:	New York
Place of Formation:	Wyoming
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	19219 KATY FREEWAY, SUITE 100, HOUSTON, TX, United States, 77094
Principal Address ZIP Code:	77094

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
J.W. WILLIAMS, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ALAN THRASHER	Chief Executive Officer	19219 KATY FREEWAY, SUITE 100, HOUSTON, TX, United States, 77094

History

Start date	End date	Type	Value
2018-09-04	2020-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-01	2016-09-23	Address	19814 G.H. CIRCLE, WALLER, TX, 77484, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-09-23	Address	3534 N. SALT CREEK HWY, CASPER, WY, 82601, USA (Type of address: Principal Executive Office)
2010-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-23	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201013060139	2020-10-13	BIENNIAL STATEMENT	2020-09-01
SR-55480	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008102	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160923006160	2016-09-23	BIENNIAL STATEMENT	2016-09-01
150526006240	2015-05-26	BIENNIAL STATEMENT	2014-09-01
121001006371	2012-10-01	BIENNIAL STATEMENT	2012-09-01
100923000546	2010-09-23	APPLICATION OF AUTHORITY	2010-09-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State