| Name: | DWL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2001 (23 years ago) |
| Date of dissolution: | 21 Jul 2006 |
| Entity Number: | 2676883 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 680 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN MCKINNON | Chief Executive Officer | 680 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-31 | 2006-02-23 | Address | 680 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2001-08-31 | 2006-02-23 | Address | 680 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060721000275 | 2006-07-21 | CERTIFICATE OF TERMINATION | 2006-07-21 |
| 060223000077 | 2006-02-23 | CERTIFICATE OF CHANGE | 2006-02-23 |
| 031031002826 | 2003-10-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010831000426 | 2001-08-31 | APPLICATION OF AUTHORITY | 2001-08-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
