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B.W.P. DISTRIBUTORS, INC.

B.W.P. DISTRIBUTORS, INC.

Headquarter

Company Details

Name:	B.W.P. DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1982 (42 years ago)
Entity Number:	806592
ZIP code:	27609
County:	Westchester
Place of Formation:	New York
Address:	4200 SIX FORKS RD, RALEIGH, NC, United States, 27609

Shares Details

Shares issued 700

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	B.W.P. DISTRIBUTORS, INC.	0265809	CONNECTICUT
Headquarter of	B.W.P. DISTRIBUTORS, INC.	0168436	CONNECTICUT
Headquarter of	B.W.P. DISTRIBUTORS, INC.	000125967	RHODE ISLAND

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1574411

5008 AIRPORT ROAD, ROANOKE, VA, 24012

540-561-1632

Filings since 2020-09-24

Form type	424B2
File number	333-248963-06
Filing date	2020-09-24
File	View File

Filings since 2020-09-22

Form type	424B5
File number	333-248963-06
Filing date	2020-09-22
File	View File

Filings since 2020-09-22

Form type	S-3ASR
File number	333-248963-06
Filing date	2020-09-22
File	View File

Filings since 2020-06-24

Form type	EFFECT
File number	333-239145-08
Filing date	2020-06-24
File	View File

Filings since 2020-06-24

Form type	424B3
File number	333-239145-08
Filing date	2020-06-24
File	View File

Filings since 2020-06-19

Form type	UPLOAD
Filing date	2020-06-19
File	View File

Filings since 2020-06-12

Form type	S-4
File number	333-239145-08
Filing date	2020-06-12
File	View File

Filings since 2013-11-27

Form type	424B2
File number	333-192526-08
Filing date	2013-11-27
File	View File

Filings since 2013-11-25

Form type	424B5
File number	333-192526-08
Filing date	2013-11-25
File	View File

Filings since 2013-11-25

Form type	S-3ASR
File number	333-192526-08
Filing date	2013-11-25
File	View File

Filings since 2013-04-19

Form type	POSASR
File number	333-166291-20
Filing date	2013-04-19
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	4200 SIX FORKS RD, RALEIGH, NC, United States, 27609

Chief Executive Officer

Name	Role	Address
HERMAN L WORD, JR.	Chief Executive Officer	4200 SIX FORKS RD, RALEIGH, NC, United States, 27609

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	4200 SIX FORKS RD, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2022-04-13	2024-11-07	Address	5008 AIRPORT ROAD, ROANOKE, VA, 24012, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-13	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2022-04-13	2024-11-07	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-03	2022-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2020-04-13	2022-04-13	Address	5008 AIRPORT ROAD, ROANOKE, VA, 24012, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-29	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
2010-11-22	2020-04-13	Address	215 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2010-11-22	2020-04-13	Address	215 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2010-11-22	2013-08-07	Address	202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2006-02-03	2010-11-22	Address	202 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2005-05-25	2011-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1998-12-04	2010-11-22	Address	215 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-12-04	2010-11-22	Address	215 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1998-12-04	2006-02-03	Address	215 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1992-12-03	1998-12-04	Address	1055 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1992-12-03	1998-12-04	Address	1055 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process)
1992-12-03	1998-12-04	Address	1055 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1985-02-06	1990-11-29	Name	B.W.P. HOLDING CORP.
1983-11-04	1985-02-06	Name	B.W.P. DISTRIBUTORS, INC.
1982-11-24	1983-11-04	Name	STOCKEL AUTO PARTS, INC.
1982-11-24	1992-12-03	Address	202 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1982-11-24	2005-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221201001730	2022-12-01	BIENNIAL STATEMENT	2022-11-01
220413003535	2022-04-13	CERTIFICATE OF CHANGE BY ENTITY	2022-04-13
201102062365	2020-11-02	BIENNIAL STATEMENT	2020-11-01
200413060014	2020-04-13	BIENNIAL STATEMENT	2018-11-01
SR-85330	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85329	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130807000285	2013-08-07	CERTIFICATE OF CHANGE	2013-08-07
130412000204	2013-04-12	CERTIFICATE OF MERGER	2013-04-12
130412000656	2013-04-12	CERTIFICATE OF MERGER	2013-04-12
130412000647	2013-04-12	CERTIFICATE OF MERGER	2013-04-12
130412000638	2013-04-12	CERTIFICATE OF MERGER	2013-04-12
130412000622	2013-04-12	CERTIFICATE OF MERGER	2013-04-12
121106006964	2012-11-06	BIENNIAL STATEMENT	2012-11-01
111129000728	2011-11-29	CERTIFICATE OF AMENDMENT	2011-11-29
101122002450	2010-11-22	BIENNIAL STATEMENT	2010-11-01
081114002814	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061109002157	2006-11-09	BIENNIAL STATEMENT	2006-11-01
060203003057	2006-02-03	BIENNIAL STATEMENT	2004-11-01
050525001078	2005-05-25	CERTIFICATE OF AMENDMENT	2005-05-25
001116002220	2000-11-16	BIENNIAL STATEMENT	2000-11-01
981204002546	1998-12-04	BIENNIAL STATEMENT	1998-11-01
961108002403	1996-11-08	BIENNIAL STATEMENT	1996-11-01
931101002354	1993-11-01	BIENNIAL STATEMENT	1993-11-01
921203002651	1992-12-03	BIENNIAL STATEMENT	1992-11-01
901129000102	1990-11-29	CERTIFICATE OF AMENDMENT	1990-11-29
901031000463	1990-10-31	CERTIFICATE OF MERGER	1990-10-31
901031000466	1990-10-31	CERTIFICATE OF MERGER	1990-10-31
901031000465	1990-10-31	CERTIFICATE OF MERGER	1990-10-31
B190696-3	1985-02-06	CERTIFICATE OF AMENDMENT	1985-02-06
B036907-3	1983-11-04	CERTIFICATE OF AMENDMENT	1983-11-04
A923555-4	1982-11-24	CERTIFICATE OF INCORPORATION	1982-11-24

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

BWP DISTRIBUTORS

73687311

1987-10-01

1494669

1988-06-28

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2009-04-04
Publication Date	1988-04-05
Date Cancelled	2009-04-04

Mark Information

Mark Literal Elements	BWP DISTRIBUTORS
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	DISTRIBUTORSHIP SERVICES IN THE FIELD OF AUTOMOTIVE PARTS AND ACCESORIES
International Class(es)	042 - Primary Class
U.S Class(es)	101
Class Status	SECTION 8 - CANCELLED
First Use	Dec. 20, 1982
Use in Commerce	Dec. 20, 1982

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	B.W.P. DISTRIBUTORS, INC.
Owner Address	1055 BORNX RIVER AVENUE BRONX, NEW YORK UNITED STATES 10472
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	ANDREW GREENE

Fax	212-486-0323
Phone	212-486-7272
Correspondent e-mail	lrodriguez@llbl.com
Correspondent Name/Address	ANDREW S LANGSAM ESQ, LEVISOHN, BERGER & LANGSAM, LLP, 805 THIRD AVE 19TH FL, NEW YORK, NEW YORK UNITED STATES 10022
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2009-04-04	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-07-23	CASE FILE IN TICRS
2003-10-22	TEAS CHANGE OF CORRESPONDENCE RECEIVED
1995-04-28	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1994-06-23	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1988-06-28	REGISTERED-PRINCIPAL REGISTER
1988-04-05	PUBLISHED FOR OPPOSITION
1988-03-04	NOTICE OF PUBLICATION
1988-02-02	APPROVED FOR PUB - PRINCIPAL REGISTER
1988-01-19	EXAMINER'S AMENDMENT MAILED
1987-12-31	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	SCANNING ON DEMAND
Date in Location	2008-07-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State