| Name: | CWD-USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Entity Number: | 4375037 |
| County: | New York |
| Date of dissolution: | 28 Sep 2021 |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 3040 FAIRLAINE FARMS ROAD, #1, WELLINGTON, FL, United States, 33414 |
| Principal Address ZIP Code: | 33414 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERTRAND PELLETIER | Chief Executive Officer | 924 SYLVAN LN, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-23 | 2021-09-29 | Address | 924 SYLVAN LN, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2021-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-20 | 2021-03-23 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-19 | 2021-03-23 | Address | 537 RUSHMORE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2019-03-20 | Address | 1000 WEST OAK STREET, BURBANK, CA, 91506, USA (Type of address: Principal Executive Office) |
| 2013-03-15 | 2019-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929001791 | 2021-09-28 | CERTIFICATE OF TERMINATION | 2021-09-28 |
| 210323060448 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060095 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006556 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319006222 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315000889 | 2013-03-15 | APPLICATION OF AUTHORITY | 2013-03-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
