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BWNY USA, INC.

Company Details

Name: BWNY USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1996 (28 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 2065247
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: 1186 BROADWAY, STE 1239, NEW YORK, NY, United States, 10001
Address: 48 WEST 21ST STREET, SUITE 7R, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VAN HORN & CO P.C. DOS Process Agent 48 WEST 21ST STREET, SUITE 7R, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
TOSHIYUKI SATAKE Chief Executive Officer 1186 BROADWAY, STE 1239, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1996-09-12 1998-10-26 Address 156 FIFTH AVENUE, STE 725, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1632256 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
981026002300 1998-10-26 BIENNIAL STATEMENT 1998-09-01
960912000256 1996-09-12 CERTIFICATE OF INCORPORATION 1996-09-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State