| Name: | CWI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2001 (24 years ago) |
| Entity Number: | 2659653 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 485-11 S BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MARK ENGEL | DOS Process Agent | 485-11 S BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2005-08-08 | Address | SUITE 406, 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070817002399 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050808002373 | 2005-08-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 010712000328 | 2001-07-12 | ARTICLES OF ORGANIZATION | 2001-07-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0902283 | Other Contract Actions | 2009-03-12 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MERCHANT BUSINESS CREDIT, INC. |
| Role | Plaintiff |
| Name | CWI LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
