| Name: | BW HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1955 (70 years ago) |
| Date of dissolution: | 20 May 1992 |
| Entity Number: | 106758 |
| ZIP code: | 14240 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | THE CORP., PO BOX 245, BUFFALO, NY, United States, 14240 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GISEL, JR., ATTY. | DOS Process Agent | THE CORP., PO BOX 245, BUFFALO, NY, United States, 14240 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-07-27 | 1991-06-17 | Name | RICH HOLDINGS CORPORATION |
| 1987-05-15 | 1992-05-20 | Address | CORPORATE SERVICES, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-23 | 1987-05-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-04-23 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-08-11 | 1984-11-30 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-04-14 | 1980-08-11 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-02-04 | 1988-07-27 | Name | RICH-HEALY CORPORATION |
| 1971-01-21 | 1971-04-14 | Address | 1709 MAIN PLACE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1957-06-11 | 1971-02-04 | Name | J.R.D. COMPANY |
| 1955-05-03 | 1957-06-11 | Name | RICH DEVELOPMENT COMPANY |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 920520000244 | 1992-05-20 | SURRENDER OF AUTHORITY | 1992-05-20 |
| 910617000156 | 1991-06-17 | CERTIFICATE OF AMENDMENT | 1991-06-17 |
| B667221-2 | 1988-07-27 | CERTIFICATE OF AMENDMENT | 1988-07-27 |
| B496994-3 | 1987-05-15 | CERTIFICATE OF AMENDMENT | 1987-05-15 |
| B489407-2 | 1987-04-28 | ASSUMED NAME CORP INITIAL FILING | 1987-04-28 |
| B487699-2 | 1987-04-23 | CERTIFICATE OF AMENDMENT | 1987-04-23 |
| B166976-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A690430-2 | 1980-08-11 | CERTIFICATE OF AMENDMENT | 1980-08-11 |
| A443406-11 | 1977-11-16 | CERTIFICATE OF AMENDMENT | 1977-11-16 |
| 901517-2 | 1971-04-14 | CERTIFICATE OF AMENDMENT | 1971-04-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
