Name: | MWR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Aug 1995 (29 years ago) |
Date of dissolution: | 28 Jun 2011 |
Entity Number: | 1944919 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Michigan |
Principal Address: | ATTN: DEBRA ROBERSON, 4171 ESSEN LANE, BATON ROUGE, LA, United States, 70814 |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GEORGE P. BEVAN | Chief Executive Officer | 4171 ESSEN LANE, BATON ROUGE, LA, United States, 70814 |
Start date | End date | Type | Value |
---|---|---|---|
2007-09-25 | 2011-02-10 | Address | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
2007-09-25 | 2011-02-10 | Address | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
2003-08-19 | 2007-09-25 | Address | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
2003-08-19 | 2007-09-25 | Address | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
1999-10-15 | 2003-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-15 | 2003-08-19 | Address | 4100 QUAKERBRIDGE ROAD, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office) |
1999-10-15 | 2003-08-19 | Address | 4100 QUAKERBRIDGE ROAD, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer) |
1999-10-04 | 1999-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1995-08-03 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-08-03 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110628000542 | 2011-06-28 | CERTIFICATE OF TERMINATION | 2011-06-28 |
110210002935 | 2011-02-10 | BIENNIAL STATEMENT | 2009-08-01 |
070925002651 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
030819002534 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
010810002164 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
991015002265 | 1999-10-15 | BIENNIAL STATEMENT | 1999-08-01 |
991004000057 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
950803000281 | 1995-08-03 | APPLICATION OF AUTHORITY | 1995-08-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State