| Name: | BWEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2012 (12 years ago) |
| Entity Number: | 4285791 |
| County: | New York |
| Date of dissolution: | 05 Mar 2021 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5001 SPRING VALLEY ROAD, SUITE 1000E, DALLAS, TX, United States, 75244 |
| Principal Address ZIP Code: | 75244 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM FRIEDMAN | Chief Executive Officer | 192 LEXINGTON AVE, SUITE 901, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-28 | 2016-08-31 | Address | 1492 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2016-08-31 | Address | 6404 INTERNATIONAL PARKWAY, SUITE 1010, PLANO, TX, 75093, USA (Type of address: Principal Executive Office) |
| 2012-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305000443 | 2021-03-05 | CERTIFICATE OF TERMINATION | 2021-03-05 |
| SR-61388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160831006071 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828006362 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820001125 | 2012-08-20 | APPLICATION OF AUTHORITY | 2012-08-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
