| Name: | BWD AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1991 (34 years ago) |
| Entity Number: | 1507337 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER BLUMENCRANZ | Chief Executive Officer | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2022-01-13 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2022-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-04 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-15 | 2023-02-24 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2016-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-03 | 2016-02-16 | Address | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224002251 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204060914 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060991 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-18805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170215006281 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 160216000161 | 2016-02-16 | CERTIFICATE OF CHANGE | 2016-02-16 |
| 150210006485 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 140303006221 | 2014-03-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002520 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
