| Name: | RW USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2009 (16 years ago) |
| Entity Number: | 3856711 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10022 |
| Principal Address: | 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O DEBORAH A. NILSON & ASSOCIATES, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| OLIVIER BERNHEIM | Chief Executive Officer | 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-03-27 | 2023-09-01 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-03-15 | 2019-03-27 | Address | C/O DEBORAH NILSON PLLC 10 E 4, 10 EAST 40TH STREET, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-03-15 | 2023-09-01 | Address | 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2019-03-15 | Address | 635 MADISON AVENUE 6TH FLOOR, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001052 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001936 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190917060167 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 190327000189 | 2019-03-27 | CERTIFICATE OF CHANGE | 2019-03-27 |
| 190315060519 | 2019-03-15 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
