| Name: | KW54 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4169070 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PATRICK WALTINGER | Chief Executive Officer | KUHTRIEB 10, OBERMICHELBACH, WEST GERMANY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-06 | 2015-11-10 | Address | MAISTRASSE 33, MUENCHEN, NY, 80337, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151110006014 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140106006010 | 2014-01-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123000390 | 2011-11-23 | APPLICATION OF AUTHORITY | 2011-11-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
