| Name: | NAPW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (10 years ago) |
| Entity Number: | 4640125 |
| ZIP code: | 60603 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 55 E Monroe St, SUITE 2120, Chicago, IL, United States, 60603 |
| Principal Address: | 55 E Monroe St, SUITE 2120, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| NAPW MERGER SUB, INC. | DOS Process Agent | 55 E Monroe St, SUITE 2120, Chicago, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| XIN (ADAM) HE | Chief Executive Officer | 55 E MONROE ST, SUITE 2120, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 801 WEST ADAMS STREET, SUITE 600, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 55 E MONROE ST, SUITE 2120, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2018-01-25 | 2024-09-30 | Address | 801 WEST ADAMS STREET, SUITE 600, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2018-01-25 | 2024-09-30 | Address | 801 WEST ADAMS STREET, SUITE 600, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2014-09-24 | 2018-01-25 | Address | 801 WEST ADAMS STREET, SUITE 600, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| 2014-09-22 | 2014-09-24 | Address | 801 WEST ADAMS STREET,, SUITE 600, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017953 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901001486 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210806000004 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 180905006992 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 180207000316 | 2018-02-07 | CERTIFICATE OF AMENDMENT | 2018-02-07 |
| 180125006066 | 2018-01-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924000740 | 2014-09-24 | CERTIFICATE OF MERGER | 2014-09-24 |
| 140922000659 | 2014-09-22 | APPLICATION OF AUTHORITY | 2014-09-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
