| Name: | HRW AND WBS CANADA CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1974 (51 years ago) |
| Date of dissolution: | 30 Sep 2017 |
| Entity Number: | 345320 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 313 WASHINGTON ST, NEWTON, MA, United States, 02458 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| 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 |
|---|---|---|
| KENNETH R THOMPSON, II | Chief Executive Officer | 9443 SPRINGBORO PIKE, MIAMISBURG, OH, United States, 45342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-26 | 2016-06-02 | Address | 255 WASHINGTON ST, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2010-05-28 | 2012-06-26 | Address | 125 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-21 | 2010-05-28 | Address | 125 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2012-06-26 | Address | 2 NEWTON PLACE, STE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2008-07-21 | Address | 125 PARK AVE 23RD FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-07-01 | 2006-06-28 | Address | 6277 SEA HARABOR DRIVE, ORLANDO, FL, 32887, USA (Type of address: Chief Executive Officer) |
| 2000-08-02 | 2004-07-01 | Address | 27 BOYLSTON ST, CHESTNUT HILL, NY, 02167, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2008-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4955 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170922000251 | 2017-09-22 | CERTIFICATE OF MERGER | 2017-09-30 |
| 160602006544 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006093 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120626002633 | 2012-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100528002343 | 2010-05-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080721002558 | 2008-07-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 060628002842 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 20041110011 | 2004-11-10 | ASSUMED NAME LLC INITIAL FILING | 2004-11-10 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
