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NW ACQUISITION CORP.

Company Details

Name: NW ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago)
Entity Number: 2107635
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: THOMAS F BURCHILL, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
TOFEL BERELSON SAXL & PARTNERS, P.C. Agent 780 THIRD AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS F BURCHILL Chief Executive Officer 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
1999-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-30 1999-12-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991213000121 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13
990330002301 1999-03-30 BIENNIAL STATEMENT 1999-01-01
970130000106 1997-01-30 CERTIFICATE OF INCORPORATION 1997-01-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State