| Name: | TNW CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2005 (20 years ago) |
| Entity Number: | 3152317 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1250 BROADWAY 25TH FLR, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESUS VELAZQUEZ | Chief Executive Officer | 1250 BROADWAY 25TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-11 | 2011-05-27 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-11 | 2013-01-23 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2011-03-11 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-05 | 2009-02-11 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-05 | 2013-01-23 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2011-03-11 | Address | 1250 BROADWAY, 30TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-19 | 2011-05-27 | Address | 1250 BROADWAY, 30TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130123002369 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110527000133 | 2011-05-27 | CERTIFICATE OF CHANGE | 2011-05-27 |
| 110311002558 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002079 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070405002211 | 2007-04-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050119000623 | 2005-01-19 | APPLICATION OF AUTHORITY | 2005-01-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
