| Name: | BW HOLDINGS MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2006 (19 years ago) |
| Entity Number: | 3315242 |
| ZIP code: | 10005 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-12 | 2011-08-05 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-05-12 | 2011-08-05 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-02-02 | 2008-05-12 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2006-02-02 | 2008-05-12 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110805000046 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 080512000645 | 2008-05-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-05-12 |
| 060403000736 | 2006-04-03 | AFFIDAVIT OF PUBLICATION | 2006-04-03 |
| 060403000715 | 2006-04-03 | AFFIDAVIT OF PUBLICATION | 2006-04-03 |
| 060202000953 | 2006-02-02 | ARTICLES OF ORGANIZATION | 2006-02-02 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
