Home Page
Counties
New York
10017
CONSOLIDATED WESTWAY GROUP, INC.

CONSOLIDATED WESTWAY GROUP, INC.

Company Details

Name:	CONSOLIDATED WESTWAY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1991 (34 years ago)
Date of dissolution:	03 Apr 1997
Entity Number:	1504591
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Principal Address:	%AMEROP SUGAR CORPORATION, 701 BRICKELL AVE STE 2200, MIAMI, FL, United States, 33131
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
% CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MAX BENHAMOU	Chief Executive Officer	701 BRICKELL AVE, STE 2200, MIAMI, FL, United States, 33131

History

Start date	End date	Type	Value
1994-01-27	1997-02-12	Address	2 WORLD FINNANCIAL CTR TOWER B, 30TH FLOOR 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1994-01-27	1997-02-12	Address	2 WORLD FINNANCIAL CTR TOWER B, 30TH FLOOR 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
1993-03-23	1994-01-27	Address	TOWER B, 30TH FLOOR, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1993-03-23	1994-01-27	Address	TOWER B, 30TH FLOOR, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
970403000411	1997-04-03	CERTIFICATE OF TERMINATION	1997-04-03
970212002114	1997-02-12	BIENNIAL STATEMENT	1997-01-01
940127002321	1994-01-27	BIENNIAL STATEMENT	1994-01-01
930323002838	1993-03-23	BIENNIAL STATEMENT	1993-01-01
910118000187	1991-01-18	APPLICATION OF AUTHORITY	1991-01-18

Date of last update: 26 Feb 2025

Sources: New York Secretary of State