| Name: | 18W HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (5 years ago) |
| Entity Number: | 5649540 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 199 Pomeroy Road, Parsippany, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| EDVIE M. CASTRO | Chief Executive Officer | 199 POMEROY ROAD, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 14 COUNTRYSIDE LANE, RINGWOOD, NJ, 07456, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 199 POMEROY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2023-11-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-04 | 2020-05-14 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001371 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110002067 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 200514000226 | 2020-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-05-14 |
| 191104000149 | 2019-11-04 | APPLICATION OF AUTHORITY | 2019-11-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
