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TWG INTERNATIONAL U.S. CORPORATION

Company Details

Name: TWG INTERNATIONAL U.S. CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1998 (27 years ago)
Date of dissolution: 25 Feb 2022
Entity Number: 2244141
ZIP code: 12210
County: New York
Place of Formation: Nevada
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 545 FIFTH AVE SUITE 940, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAMI RAMADAN Chief Executive Officer 545 FIFTH AVE SUITE 940, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2018-04-03 2022-02-28 Address 545 FIFTH AVE SUITE 940, NEW YORK, NY, 10017, 3609, USA (Type of address: Chief Executive Officer)
2016-03-01 2018-04-03 Address 545 FIFTH AVE SUITE 940, NEW YORK, NY, 10017, 3609, USA (Type of address: Chief Executive Officer)
2014-04-07 2022-02-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-04-07 2022-02-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-03-13 2014-04-07 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2001-09-20 2016-03-01 Address 545 FIFTH AVE SUITE 940, NEW YORK, NY, 10017, 3609, USA (Type of address: Chief Executive Officer)
1999-09-28 2014-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2014-03-13 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: Service of Process)
1998-03-30 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220228003144 2022-02-25 CERTIFICATE OF TERMINATION 2022-02-25
200325060148 2020-03-25 BIENNIAL STATEMENT 2020-03-01
180403006656 2018-04-03 BIENNIAL STATEMENT 2018-03-01
160301007358 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140407000256 2014-04-07 CERTIFICATE OF CHANGE 2014-04-07
140313006519 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120413002300 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100405002867 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080326002069 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060323003222 2006-03-23 BIENNIAL STATEMENT 2006-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State