| Name: | TWB ACQUISITION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1988 (37 years ago) |
| Entity Number: | 1255666 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2849 PACES FERRY ROAD, STE 400, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG PARADIES | Chief Executive Officer | 2849 PACES FERRY ROAD, STE 400, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 2849 PACES FERRY ROAD, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-04-18 | Address | 2849 PACES FERRY ROAD, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-06 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-23 | 2018-04-23 | Address | 370 KING ST WEST, 6TH FL, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2014-10-23 | 2018-04-23 | Address | 370 KING ST WEST 6TH FL, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2017-06-06 | Address | 52 HOLIDAY DRIVE, P.O. BOX 367, HAWLEY, PA, 18428, USA (Type of address: Service of Process) |
| 1993-08-31 | 2014-10-20 | Address | % FINKELSTEIN BRUCKMAN ET AL, 575 LEXINGTON AVENUE 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-31 | 2014-10-23 | Address | 363 7TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 2014-10-23 | Address | HACHETTE DISTRIBUTION SVCS, 6 AVENUE PIERRE,1 ER-DE-SERBIE, 75116 PARIS, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000074 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220427002501 | 2022-04-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060100 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180423006023 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 170606000111 | 2017-06-06 | CERTIFICATE OF CHANGE | 2017-06-06 |
| 160817006000 | 2016-08-17 | BIENNIAL STATEMENT | 2016-04-01 |
| 141023002063 | 2014-10-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 141020000586 | 2014-10-20 | CERTIFICATE OF CHANGE | 2014-10-20 |
| 930831002763 | 1993-08-31 | BIENNIAL STATEMENT | 1993-04-01 |
| 930818000338 | 1993-08-18 | CERTIFICATE OF CHANGE | 1993-08-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
