| Name: | TW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1988 (37 years ago) |
| Date of dissolution: | 28 Jan 2004 |
| Entity Number: | 1257444 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 97 GLENEIDA AVE, CARMEL, NY, United States, 10512 |
| Principal Address: | 97 GLENEIDA AVENUE, CARMEL, NY, United States, 10512 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER WILD | Chief Executive Officer | 97 GLENEIDA AVE, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 GLENEIDA AVE, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2004-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-04 | 1993-08-27 | Address | 97 GLENEIDA AVE, CARMEL, NY, 10512, 1207, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 2004-01-28 | Address | 97 GLENEIDA AVE, CARMEL, NY, 10512, 1207, USA (Type of address: Service of Process) |
| 1988-05-16 | 1991-04-29 | Name | TACONIC WIRE CORP. |
| 1988-04-29 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-29 | 1988-05-16 | Name | TWC ACQUISITION CORP. |
| 1988-04-29 | 1993-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040128000261 | 2004-01-28 | SURRENDER OF AUTHORITY | 2004-01-28 |
| 020415002046 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 001129002582 | 2000-11-29 | BIENNIAL STATEMENT | 2000-04-01 |
| 991210000049 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980512002649 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002119 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 930827002044 | 1993-08-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 930104002400 | 1993-01-04 | BIENNIAL STATEMENT | 1992-04-01 |
| 910429000057 | 1991-04-29 | CERTIFICATE OF AMENDMENT | 1991-04-29 |
| B640313-3 | 1988-05-16 | CERTIFICATE OF AMENDMENT | 1988-05-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
