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TWG INNOVATIVE SOLUTIONS, INC.

Company Details

Name: TWG INNOVATIVE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago)
Entity Number: 2244898
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 175 WEST JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY STRICKLAND Chief Executive Officer 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-04-19 2020-04-20 Address 175 WEST JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2016-04-29 2018-04-19 Address 175 WEST JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2014-04-28 2016-04-29 Address 175 WEST JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2012-04-18 2018-04-19 Address 175 WEST JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2012-04-18 2014-04-28 Address 175 WEST JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 WEST JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-05-13 2012-04-18 Address 175 WEST JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240422000029 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000464 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060441 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180419006128 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160429006220 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140428006010 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120418003205 2012-04-18 BIENNIAL STATEMENT 2012-04-01
100506002443 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080513002480 2008-05-13 BIENNIAL STATEMENT 2008-04-01
061102000864 2006-11-02 CERTIFICATE OF AMENDMENT 2006-11-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State