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DLW ENTERPRISES, INC.

Company Details

Name: DLW ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1998 (27 years ago)
Entity Number: 2275185
ZIP code: 12210
County: New York
Place of Formation: New Jersey
Principal Address: VAN DYK GROUP, 12800 LONG BEACH BLVD, BEACH HAVEN TERRACE, NJ, United States, 08008
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

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

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
DAVID L WYRSCH SR Chief Executive Officer 12800 LONG BEACH BLVD, SUITE 400, WEST HARTFORD, CT, United States, 06107

History

Start date End date Type Value
2024-07-27 2024-07-27 Address 12800 LONG BEACH BLVD, BEACH HAVEN TERRACE, NJ, 08008, USA (Type of address: Chief Executive Officer)
2024-07-27 2024-07-27 Address 12800 LONG BEACH BLVD, SUITE 400, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-07-27 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2024-02-08 2024-02-08 Address 12800 LONG BEACH BLVD, SUITE 400, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-07-27 Address 12800 LONG BEACH BLVD, BEACH HAVEN TERRACE, NJ, 08008, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 12800 LONG BEACH BLVD, BEACH HAVEN TERRACE, NJ, 08008, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-07-27 Address 12800 LONG BEACH BLVD, SUITE 400, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-07-27 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-07-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-28 2023-07-28 Address 12800 LONG BEACH BLVD, SUITE 400, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240727000154 2024-07-27 BIENNIAL STATEMENT 2024-07-27
240208001077 2023-12-21 CERTIFICATE OF CHANGE BY ENTITY 2023-12-21
230728003092 2023-07-28 BIENNIAL STATEMENT 2022-07-01
SR-27516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160729006145 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140721006417 2014-07-21 BIENNIAL STATEMENT 2014-07-01
120718006256 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100824002235 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080722002009 2008-07-22 BIENNIAL STATEMENT 2008-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State