| Name: | TWG FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1998 (27 years ago) |
| Entity Number: | 2244137 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 545 FIFTH AVE / SUITE 940, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAMI S. RAMADAN | Chief Executive Officer | 545 FIFTH AVE / SUITE 940, NE WYORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2002-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-30 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-30 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060324002868 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002545 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 021206000093 | 2002-12-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-01-05 |
| 020314002064 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 010920002522 | 2001-09-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 990928001036 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980330000619 | 1998-03-30 | APPLICATION OF AUTHORITY | 1998-03-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
