| Name: | CW SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1979 (45 years ago) |
| Entity Number: | 584130 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SCOTT JAFFEE | Chief Executive Officer | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2023-09-12 | Address | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2018-08-02 | 2023-09-12 | Address | 60 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2010-11-08 | 2018-08-02 | Address | 15 WEST 39TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, 3086, USA (Type of address: Service of Process) |
| 2005-11-15 | 2018-08-02 | Address | 16 COURT STREET STE 1105, BROOKLYN, NY, 11241, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2018-08-02 | Address | 16 COURT STREET STE 1105, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2010-11-08 | Address | 16 COURT STREET STE 105, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2003-12-22 | 2005-11-15 | Address | 16 COURT STREET, SUITE 1105, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2003-12-22 | 2005-11-15 | Address | 16 COURT STREET, SUITE 1105, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2005-11-15 | Address | 16 COURT STREET, SUITE 1105, BROOKLYN, NY, 11241, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002887 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910000952 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 20210525036 | 2021-05-25 | ASSUMED NAME LLC INITIAL FILING | 2021-05-25 |
| 200805060186 | 2020-08-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 180802002045 | 2018-08-02 | BIENNIAL STATEMENT | 2017-09-01 |
| 101108000049 | 2010-11-08 | CERTIFICATE OF CHANGE | 2010-11-08 |
| 051115002833 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031222002054 | 2003-12-22 | BIENNIAL STATEMENT | 2003-09-01 |
| B562940-2 | 1987-11-05 | CERTIFICATE OF AMENDMENT | 1987-11-05 |
| A609609-6 | 1979-09-27 | CERTIFICATE OF INCORPORATION | 1979-09-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
