| Name: | BW ESG CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2021 (3 years ago) |
| Entity Number: | 6334952 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BW ESG CORP. |
| Address: | 1 east high street, BALLSTON SPA, NY, United States, 12020 |
| Address ZIP Code: | 12020 |
| Principal Address: | 104 Field Point Road, 3rd Floor, Greenwich, CT, United States, 06830 |
| Principal Address ZIP Code: | 06830 |
| Name | Role | Address |
|---|---|---|
| GLOBAL VIRTUAL AGENT SERVICES, INC. | DOS Process Agent | 1 east high street, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| GLOBAL VIRTUAL AGENT SERVICES, INC. | Agent | 1 east high street, BALLSTON SPA, NY, 12020 |
| Name | Role | Address |
|---|---|---|
| JAMES LINDSTROM | Chief Executive Officer | 145 PECKSLAND ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-12-05 | Address | 1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-12-05 | Address | 1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2021-11-24 | 2023-06-02 | Address | 216 E. 45TH STREET, FLOOR 15, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004160 | 2023-12-05 | BIENNIAL STATEMENT | 2023-11-01 |
| 230602004438 | 2023-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-02 |
| 211124000249 | 2021-11-23 | APPLICATION OF AUTHORITY | 2021-11-23 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
