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 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ALEC MCDOUGALL | Chief Executive Officer | 3731 AMY LYNN DRIVE, NASHVILLE, TN, United States, 37218 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
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) |
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