| 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 resigned | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT ROSEN | Chief Executive Officer | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-13 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-09-13 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-06-23 | 2006-09-13 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Service of Process) |
| 1999-06-23 | 2024-11-20 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 2126, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 1999-06-23 | Address | 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 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 | 2006-09-13 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1997-04-23 | 1999-06-23 | Address | 45 CHERRY VALLEY AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-06-23 | Address | 45 CHERRY VALLEY AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1998-02-11 | Address | 45 CHERRY VALLEY AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 970423002081 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
