NWL HOLDINGS, INC.
Share on:
| Name: | NWL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1993 (32 years ago) |
| Entity Number: | 1718857 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT ROSEN | Chief Executive Officer | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2025-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-20 | 2025-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-11-20 | 2025-04-15 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2025-04-15 | Shares | Share type: PAR VALUE, Number of shares: 311590, Par value: 0.01 |
| 2006-09-13 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415000329 | 2025-04-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-15 |
| 241120002888 | 2024-11-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-19 |
| 080506000245 | 2008-05-06 | CERTIFICATE OF AMENDMENT | 2008-05-06 |
| 070823000331 | 2007-08-23 | CERTIFICATE OF AMENDMENT | 2007-08-23 |
| 070418002076 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State