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ENGINEERED WALL SYSTEMS MIDWEST, INC.

Company Details

Name: ENGINEERED WALL SYSTEMS MIDWEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2016 (8 years ago) (Companies founded in August 2016)
Date of dissolution: 29 Aug 2024
Entity Number: 5001501
ZIP code: 10168 (Companies in Queens, 10168)
County: Queens
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1006 165TH STREET, HAMMOND, IN, United States, 46324

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ALEC MCDOUGALL Chief Executive Officer 3731 AMY LYNN DRIVE, NASHVILLE, TN, United States, 37218

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 3731 AMY LYNN DRIVE, NASHVILLE, TN, 37218, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-08-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-08-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-01 2024-08-30 Address 3731 AMY LYNN DRIVE, NASHVILLE, TN, 37218, USA (Type of address: Chief Executive Officer)
2017-12-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-12-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-31 2017-12-13 Address 3731 AMY LYNN DRIVE, NASHVILLE, TN, 37218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830017708 2024-08-29 CERTIFICATE OF TERMINATION 2024-08-29
220804001886 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200806060416 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-112324 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112323 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801007740 2018-08-01 BIENNIAL STATEMENT 2018-08-01
171213000460 2017-12-13 CERTIFICATE OF CHANGE 2017-12-13
160831000142 2016-08-31 APPLICATION OF AUTHORITY 2016-08-31

Date of last update: 23 Nov 2024

Sources: New York Secretary of State