| Name: | W & W GLASS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1977 (48 years ago) |
| Date of dissolution: | 03 Oct 2016 |
| Entity Number: | 419716 |
| ZIP code: | 10954 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 300 AIRPORT EXECUTIVE PARK, NANUET, NY, United States, 10954 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W & W GLASS SYSTEMS, INC., CONNECTICUT | 0092117 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 AIRPORT EXECUTIVE PARK, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| RONALD HABER | Chief Executive Officer | 300 AIRPORT EXECUTIVE PARK, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-05 | 2005-03-25 | Address | 300 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, 5238, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2004-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1992-01-02 | 1997-07-29 | Name | W & W GLASS PRODUCTS, INC. |
| 1977-01-03 | 1992-01-02 | Name | W & W PRODUCTS INC. |
| 1977-01-03 | 1993-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1977-01-03 | 1995-04-05 | Address | 632 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003000318 | 2016-10-03 | CERTIFICATE OF DISSOLUTION | 2016-10-03 |
| 130326002445 | 2013-03-26 | BIENNIAL STATEMENT | 2013-01-01 |
| 20090421003 | 2009-04-21 | ASSUMED NAME LLC INITIAL FILING | 2009-04-21 |
| 050325002353 | 2005-03-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 040112001070 | 2004-01-12 | CERTIFICATE OF AMENDMENT | 2004-01-12 |
| 030110002014 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002301 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990218002027 | 1999-02-18 | BIENNIAL STATEMENT | 1999-01-01 |
| 970729000584 | 1997-07-29 | CERTIFICATE OF MERGER | 1997-08-01 |
| 970218002760 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
