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BWINBTWRE CORP.

Company Details

Name: BWINBTWRE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2012 (12 years ago)
Entity Number: 4335316
ZIP code: 11942
County: Suffolk
Place of Formation: New York
Address: PO BOX 3008, EAST QUOGUE, NY, United States, 11942
Principal Address: 607B MONTAUK HIGHWAY, EAST QUOGUE, NY, United States, 11942

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRYAN WHALEN Chief Executive Officer PO BOX 3008, EAST QUOGUE, NY, United States, 11942

DOS Process Agent

Name Role Address
BWINBTWRE CORP. DOS Process Agent PO BOX 3008, EAST QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2023-07-18 2023-07-18 Address PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer)
2020-12-14 2020-12-14 Address PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
2020-12-14 2023-07-18 Address PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
2017-11-03 2020-12-14 Address 607B MONTAUK HIGHWAY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
2014-12-19 2023-07-18 Address PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer)
2012-12-19 2017-11-03 Address P.O. BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
2012-12-19 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230718002422 2023-07-18 BIENNIAL STATEMENT 2022-12-01
201214060642 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214061409 2020-12-14 BIENNIAL STATEMENT 2020-12-01
181226006369 2018-12-26 BIENNIAL STATEMENT 2018-12-01
171103007204 2017-11-03 BIENNIAL STATEMENT 2016-12-01
141219006285 2014-12-19 BIENNIAL STATEMENT 2014-12-01
121219000752 2012-12-19 CERTIFICATE OF INCORPORATION 2012-12-19

Date of last update: 09 Mar 2025

Sources: New York Secretary of State