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MWR, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE P. BEVAN Chief Executive Officer 4171 ESSEN LANE, BATON ROUGE, LA, United States, 70814

History

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)

Filings

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