| Name: | BWD GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1993 (31 years ago) |
| Entity Number: | 1769678 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O STUART B. WILKINS, 45 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | PO BOX 9101, 45 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STUART B. WILKINS, 45 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| STUART B. WILKINS | Chief Executive Officer | PO BOX 9101, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-19 | 2011-12-09 | Address | PO BOX 9050, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2011-12-09 | Address | PO BOX 9050, 113 S SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-11-19 | 2011-12-09 | Address | C/O STUART B. WILKINS, 113 S SERVICE ROAD / POB 9050, JERICHO, NY, 11753, 8950, USA (Type of address: Service of Process) |
| 2005-12-15 | 2007-11-19 | Address | PO BOX 9050, 113 SOUTH SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2005-12-15 | 2007-11-19 | Address | PO BOX 9050, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-12-15 | 2007-11-19 | Address | C/O STUART B. WILKINS, PO BOX 9050, 113 S SERVICE RD, JERICHOT, NY, 11753, 8950, USA (Type of address: Service of Process) |
| 2003-12-11 | 2005-12-15 | Address | STUART B. WILKINS, 113 SOUTH SERVICE ROAD, JERICHO, NY, 11753, 8950, USA (Type of address: Principal Executive Office) |
| 2003-12-11 | 2005-12-15 | Address | C/O STUART B. WILKINS, 113 S SERVICE RD, JERICHO, NY, 11753, 8950, USA (Type of address: Service of Process) |
| 2003-12-11 | 2005-12-15 | Address | 113 S SERVICE RD, JERICHO, NY, 11753, 8950, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2003-12-11 | Address | 114 OLD COUNTY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210002451 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002153 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002753 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002586 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002045 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031211002253 | 2003-12-11 | BIENNIAL STATEMENT | 2003-11-01 |
| 931104000257 | 1993-11-04 | CERTIFICATE OF INCORPORATION | 1993-11-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
