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NWN CORPORATION

Company Details

Name: NWN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2015 (10 years ago)
Entity Number: 4745614
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 Washington Avenue, SUITE 700, Alban, NY, United States, 12260
Principal Address: 659 south county trail, EXETER, RI, United States, 02822

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 Washington Avenue, SUITE 700, Alban, NY, United States, 12260

Chief Executive Officer

Name Role Address
JAMES SULLIVAN Chief Executive Officer 659 SOUTH COUNTY TRAIL, EXETER, RI, United States, 02822

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 271 WAVERLEY OAKS ROAD, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-08-30 Address 99 Washington Avenue, SUITE 700, Alban, NY, 12260, USA (Type of address: Service of Process)
2024-05-14 2024-08-30 Address 271 WAVERLEY OAKS ROAD, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-14 2024-05-14 Address 271 WAVERLEY OAKS ROAD, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-08-30 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-05-14 Address 271 WAVERLEY OAKS ROAD, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2023-04-25 2023-04-25 Address 659 SOUTH COUNTY TRAIL, EXETER, RI, 02822, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240830016413 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
240514000101 2024-05-13 AMENDMENT TO BIENNIAL STATEMENT 2024-05-13
230425003821 2023-04-25 BIENNIAL STATEMENT 2023-04-01
220718000396 2022-07-15 AMENDMENT TO BIENNIAL STATEMENT 2022-07-15
210426060088 2021-04-26 BIENNIAL STATEMENT 2021-04-01
200505000561 2020-05-05 CERTIFICATE OF CHANGE 2020-05-05
190611060505 2019-06-11 BIENNIAL STATEMENT 2019-04-01
170405007049 2017-04-05 BIENNIAL STATEMENT 2017-04-01
151029000350 2015-10-29 CERTIFICATE OF CHANGE 2015-10-29
150421000637 2015-04-21 APPLICATION OF AUTHORITY 2015-04-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State