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EWI RE, INC.

EWI RE, INC.

Headquarter

Company Details

Name:	EWI RE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1988 (37 years ago)
Entity Number:	1233327
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, United States, 75240
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EWI RE, INC., ILLINOIS	CORP_70326043	ILLINOIS

Chief Executive Officer

Name	Role	Address
BRYAN A. HANLEY	Chief Executive Officer	5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, United States, 75240

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, 75240, 2620, USA (Type of address: Chief Executive Officer)
2020-02-27	2024-02-28	Address	5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, 75240, 2620, USA (Type of address: Chief Executive Officer)
2018-02-27	2020-02-27	Address	5430 LBJ FREEWAY, SUITE 1600, DALLAS, TX, 75240, 2620, USA (Type of address: Chief Executive Officer)
2016-02-23	2018-02-27	Address	5430 LBJ FREEWAY / SUITE 1595, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2016-02-23	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-31	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-08-31	2016-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-03	2018-02-27	Address	5430 LBJ FREEWAY / SUITE 1595, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2010-02-05	2012-08-31	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-02-05	2012-08-31	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-12-14	2010-02-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-14	2010-02-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-08	2012-02-03	Address	5400 LBJ FREEWAY, STE 1060, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2004-02-10	2006-03-08	Address	5400 LBJ FREEWAY, STE 1060, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2001-05-18	2004-02-10	Address	5400 LBJ FREEWAY / SUITE 1060, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2001-05-18	2016-02-23	Address	5400 LBJ FREEWAY / SUITE 1060, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2000-03-20	2001-05-18	Address	63 WALL ST, 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-03-20	2001-05-18	Address	5400 LBJ FREEWAY, STE 1060, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2000-03-20	2009-12-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2000-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2009-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-27	2000-03-20	Address	63 WALL STREET, 30TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-02	2000-03-20	Address	4, RUE DES GRANGES, 1204 GENEVA, CHE (Type of address: Chief Executive Officer)
1994-03-02	1995-06-27	Address	70 PINE STREET, 60TH FLOOR, NEW YORK, NY, 10270, 0132, USA (Type of address: Principal Executive Office)
1990-08-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-08	1990-08-23	Address	SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-08	2024-02-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1988-02-08	1990-08-23	Address	SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240228000936	2024-02-28	BIENNIAL STATEMENT	2024-02-28
220224001951	2022-02-24	BIENNIAL STATEMENT	2022-02-24
200227060323	2020-02-27	BIENNIAL STATEMENT	2020-02-01
180227006098	2018-02-27	BIENNIAL STATEMENT	2018-02-01
160223006016	2016-02-23	BIENNIAL STATEMENT	2016-02-01
140218006181	2014-02-18	BIENNIAL STATEMENT	2014-02-01
120831000978	2012-08-31	CERTIFICATE OF CHANGE	2012-08-31
120203002094	2012-02-03	BIENNIAL STATEMENT	2012-02-01
100205000905	2010-02-05	CERTIFICATE OF CHANGE	2010-02-05
100121002058	2010-01-21	BIENNIAL STATEMENT	2010-02-01
091214000720	2009-12-14	CERTIFICATE OF CHANGE	2009-12-14
080115002354	2008-01-15	BIENNIAL STATEMENT	2008-02-01
060308003085	2006-03-08	BIENNIAL STATEMENT	2006-02-01
040210002639	2004-02-10	BIENNIAL STATEMENT	2004-02-01
020214002472	2002-02-14	BIENNIAL STATEMENT	2002-02-01
010518002595	2001-05-18	AMENDMENT TO BIENNIAL STATEMENT	2000-02-01
000320002275	2000-03-20	BIENNIAL STATEMENT	2000-02-01
980205002081	1998-02-05	BIENNIAL STATEMENT	1998-02-01
970414001636	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950627002559	1995-06-27	BIENNIAL STATEMENT	1994-02-01
950313000095	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940302002779	1994-03-02	BIENNIAL STATEMENT	1993-02-01
900823000307	1990-08-23	CERTIFICATE OF CHANGE	1990-08-23
B627871-2	1988-04-14	CERTIFICATE OF AMENDMENT	1988-04-14
B600005-4	1988-02-08	CERTIFICATE OF INCORPORATION	1988-02-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

EWI RE, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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