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OWENS & MINOR - MWM

Company Details

Name: OWENS & MINOR - MWM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1985 (39 years ago)
Entity Number: 1021631
ZIP code: 10005
County: New York
Place of Formation: Kentucky
Foreign Legal Name: MWM CORPORATION
Fictitious Name: OWENS & MINOR - MWM
Principal Address: 12920 M AUTOMOBILE BOULEVARD, CLEARWATER, FL, United States, 34622
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HAROLD B. SIEGEL Chief Executive Officer 12920 M. AUTOMOBILE BOULEVARD, CLEARWATER, FL, United States, 34622

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-18 1993-09-01 Address 12920 M. AUTOMOBILE BOULEVARD, CLEARWATER, FL, 34622, USA (Type of address: Principal Executive Office)
1985-08-28 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-08-28 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-14155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991014000036 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
930901002029 1993-09-01 BIENNIAL STATEMENT 1993-08-01
930518002747 1993-05-18 BIENNIAL STATEMENT 1992-08-01
B261939-5 1985-08-28 APPLICATION OF AUTHORITY 1985-08-28

Date of last update: 23 Jan 2025

Sources: New York Secretary of State