| Name: | C&W OFFSHORE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1972 (53 years ago) |
| Date of dissolution: | 21 Dec 2016 |
| Entity Number: | 332769 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| JOSEPH STETTINIUS, JR. | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2016-06-01 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-02 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-02 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 2010-09-17 | 2012-06-08 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, 6178, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-06-08 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, 6178, USA (Type of address: Principal Executive Office) |
| 2008-07-07 | 2010-09-17 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-07-07 | 2010-09-17 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-07-10 | 2008-07-07 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office) |
| 1999-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4611 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4612 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161221000797 | 2016-12-21 | CERTIFICATE OF MERGER | 2016-12-21 |
| 160601007267 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007230 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006418 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100917003083 | 2010-09-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707003040 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060710003014 | 2006-07-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 040818002105 | 2004-08-18 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
