| 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 | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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) |
| 2006-09-13 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-23 | 2024-11-20 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2006-09-13 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Service of Process) |
| 1998-02-11 | 2024-11-19 | Shares | Share type: PAR VALUE, Number of shares: 311590, Par value: 0.01 |
| 1998-02-11 | 1999-06-23 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 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 |
| 060913001003 | 2006-09-13 | CERTIFICATE OF CHANGE | 2006-09-13 |
| 030415002580 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418003085 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990623002417 | 1999-06-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 980211000405 | 1998-02-11 | CERTIFICATE OF AMENDMENT | 1998-02-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0503499 | Insurance | 2005-07-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NWL HOLDINGS, INC. |
| Role | Plaintiff |
| Name | DISCOVER PROPERTY & CASUALTY I |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-12-27 |
| Termination Date | 2005-06-23 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | AMES DEPARTMENT STORES, INC. |
| Role | Plaintiff |
| Name | NWL HOLDINGS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-10-25 |
| Termination Date | 2005-01-10 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | NWL HOLDINGS, INC. |
| Role | Defendant |
| Name | AMES DEPARTMENT STORES, INC. E |
| Role | Plaintiff |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
