| Name: | BW HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1993 (32 years ago) |
| Entity Number: | 1719674 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. RICH, JR | Chief Executive Officer | ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2023-04-03 | 2023-04-03 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-02 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402001105 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230403001122 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060319 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060203 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006063 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
