| Name: | CWI TERMINAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1976 (48 years ago) |
| Entity Number: | 400715 |
| County: | Nassau |
| Date of dissolution: | 05 Mar 2008 |
| Place of Formation: | New York |
| Principal Address: | ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, United States, 89109 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 50000
Share Par Value 0.025
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY W LOVEMAN | Chief Executive Officer | ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, United States, 89109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-09 | 2006-07-07 | Address | 3930 HOWARD HUGHES PKWY, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2002-05-09 | 2006-07-07 | Address | 3930 HOWARD HUGHES PKWY, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office) |
| 1979-03-28 | 1979-03-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.25 |
| 1979-03-28 | 1980-05-21 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 100 |
| 1979-03-28 | 1980-05-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.25 |
| 1979-03-28 | 1983-01-06 | Name | ONTEL CORPORATION |
| 1979-03-28 | 2002-03-26 | Address | 200 PARK AVE, ATT DAVID W BERNSTEIN, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-03-28 | 1979-03-28 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 100 |
| 1976-05-25 | 1979-03-28 | Address | 200 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-05-25 | 1979-03-28 | Name | CWI COMPUTER CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080305000631 | 2008-03-05 | CERTIFICATE OF DISSOLUTION | 2008-03-05 |
| 20080125019 | 2008-01-25 | ASSUMED NAME LLC INITIAL FILING | 2008-01-25 |
| 060707002173 | 2006-07-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 020509002476 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 020326000144 | 2002-03-26 | CERTIFICATE OF CHANGE | 2002-03-26 |
| A938303-5 | 1983-01-06 | CERTIFICATE OF AMENDMENT | 1983-01-06 |
| A670264-4 | 1980-05-21 | CERTIFICATE OF AMENDMENT | 1980-05-21 |
| A563386-9 | 1979-03-28 | CERTIFICATE OF MERGER | 1979-03-28 |
| A317149-4 | 1976-05-25 | CERTIFICATE OF INCORPORATION | 1976-05-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
