| Name: | BWK NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 03 Apr 2024 |
| Entity Number: | 4182057 |
| ZIP code: | 94610 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1101 Mandana Blvd, Oakland, CA, United States, 94610 |
| Principal Address: | 1101 MANDANA BLVD, OAKLAND, CA, United States, 94610 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN WILLIAM KELLOGG | DOS Process Agent | 1101 Mandana Blvd, Oakland, CA, United States, 94610 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN WILLIAM KELLOGG | Chief Executive Officer | 1101 MANDANA BLVD, OAKLAND, CA, United States, 94610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 1101 MANDANA BLVD, OAKLAND, CA, 94610, USA (Type of address: Chief Executive Officer) |
| 2020-02-11 | 2024-06-13 | Address | 1101 MANDANA BLVD, OAKLAND, CA, 94610, USA (Type of address: Service of Process) |
| 2020-02-11 | 2024-06-13 | Address | 1101 MANDANA BLVD, OAKLAND, CA, 94610, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2020-02-11 | Address | 850 NORTHVALE ROAD, OAKLAND, CA, 94610, USA (Type of address: Principal Executive Office) |
| 2018-12-31 | 2020-02-11 | Address | 850 NORTHVALE ROAD, OAKLAND, CA, 94610, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2020-02-11 | Address | 850 NORTHVALE ROAD, OAKLAND, CA, 94610, USA (Type of address: Service of Process) |
| 2011-12-29 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-12-29 | 2018-12-31 | Address | 357 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613003053 | 2024-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-03 |
| 220114002305 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200211060312 | 2020-02-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 181231002025 | 2018-12-31 | BIENNIAL STATEMENT | 2017-12-01 |
| 111229000586 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
