J-W OPERATING COMPANY
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| Name: | J-W OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1988 (37 years ago) |
| Entity Number: | 1301527 |
| ZIP code: | 75001 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001 |
| Address: | 16479 N Dallas Parkway, Suite 850, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 16479 N Dallas Parkway, Suite 850, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| H.G. WESTERMAN JR | Chief Executive Officer | 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-09-24 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-10-28 | 2024-09-24 | Address | 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924004113 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 201028060125 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-17243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181018006173 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State