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NWAN, INC.

NWAN, INC.

Company Details

Name:	NWAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2013 (12 years ago)
Entity Number:	4351362
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8370 DOW CIRCLE, STRONGSVILLE, OH, United States, 44136

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEREMY LUX	Chief Executive Officer	25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, United States, 92630

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	25541 COMMERCENTRE DRIVE, SUITE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	8370 DOW CIRCLE, STRONGSVILLE, OH, 44136, USA (Type of address: Chief Executive Officer)
2021-01-04	2025-01-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-14	2025-01-07	Address	8370 DOW CIRCLE, STRONGSVILLE, OH, 44136, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-14	Address	8370 DOW CIRCLE, SUITE 100, STRONGSVILLE, OH, 44136, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-14	Address	8370 DOW CIRCLE, SUITE 100, STRONGSVILLE, OH, 44136, USA (Type of address: Principal Executive Office)
2015-01-02	2017-01-03	Address	14955 W. SPRAGUE ROAD, SUITE 200, STRONGSVILLE, OH, 44136, USA (Type of address: Chief Executive Officer)
2015-01-02	2017-01-03	Address	14955 W. SPRAGUE ROAD, SUITE 200, STRONGSVILLE, OH, 44136, USA (Type of address: Principal Executive Office)
2013-01-25	2021-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250107004739	2025-01-07	BIENNIAL STATEMENT	2025-01-07
230124002320	2023-01-24	BIENNIAL STATEMENT	2023-01-01
210104060778	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190114060278	2019-01-14	BIENNIAL STATEMENT	2019-01-01
170103006083	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102006079	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130125000811	2013-01-25	APPLICATION OF AUTHORITY	2013-01-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State