| Name: | CWI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2023 |
| Branch of: | CWI, INC., Kentucky (Company Number 0940508) |
| Entity Number: | 2861524 |
| ZIP code: | 10005 |
| County: | Montgomery |
| Place of Formation: | Kentucky |
| Principal Address: | 650 THREE SPRINGS RD, PO BOX 90018, BOWLING GREEN, KY, United States, 42101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRENT MOODY | Chief Executive Officer | 250 PARKWAY DRIVE, SUITE 270, LINCOLNSHIRE, IL, United States, 60069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-05 | 2023-01-25 | Address | 250 PARKWAY DRIVE, SUITE 270, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2021-01-05 | Address | 250 PARKWAY DRIVE, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2018-11-26 | Address | 250 PARKWAY DRIVE, SUITE 270, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2011-03-02 | Address | 2 MARRIOTT DRIVE, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2005-02-22 | 2009-02-11 | Address | 650 THREE SPRINGS RD, PO BOX 90018, BOWLING GREEN, KY, 42102, 9018, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001033 | 2023-01-24 | CERTIFICATE OF TERMINATION | 2023-01-24 |
| 210105062447 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-36529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102060637 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 181126002020 | 2018-11-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170109007531 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006553 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006296 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110302002062 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
