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BW GLOBAL NORTH AMERICA INC.

Headquarter

Company Details

Name: BW GLOBAL NORTH AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2016 (8 years ago)
Entity Number: 4996341
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 BROADWAY, SUITE 3001, NEW YORK, NY, United States, 10018
Principal Address: 1441 Broadway, Suite 3001, New York, NY, United States, 10018

Shares Details

Shares issued 15000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BW GLOBAL NORTH AMERICA INC., COLORADO 20201883646 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UDK4ZMLT9743 2023-10-12 1441 BROADWAY, STE 3001, NEW YORK, NY, 10018, 1905, USA 1441 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA

Business Information

URL https://browzwear.com/
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2022-10-26
Initial Registration Date 2021-06-30
Entity Start Date 2016-08-18
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541511

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SANDRA YOON
Role CLIENT SUCCESS LEAD
Address 1441 BROADWAY STE 3001, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name SANDRA YOON
Role CLIENT SUCCESS LEAD
Address 1441 BROADWAY STE 3001, NEW YORK, NY, 10018, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BW GLOBAL NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 813632599 2024-07-10 BW GLOBAL NORTH AMERICA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6465695535
Plan sponsor’s address 1441 BROADWAY STE 3001, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing EDWARD ROJAS
BW GLOBAL NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 813632599 2023-07-26 BW GLOBAL NORTH AMERICA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6465695535
Plan sponsor’s address 1441 BROADWAY, STE 3001, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing DESTINY GIVENS
BW GLOBAL NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 813632599 2022-07-01 BW GLOBAL NORTH AMERICA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6465695535
Plan sponsor’s address 1441 BROADWAY - STE 3001, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing EDWARD ROJAS
BW GLOBAL NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 813632599 2021-05-24 BW GLOBAL NORTH AMERICA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6465695535
Plan sponsor’s address 1441 BROADWAY - STE 3001, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
BW GLOBAL NORTH AMERICA INC. DOS Process Agent 1441 BROADWAY, SUITE 3001, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LENA LIM Chief Executive Officer 1441 BROADWAY SUITE 3001, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 1441 BROADWAY SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 1441 BROADWAY SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-19 2024-08-07 Address 1441 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-09-19 2024-08-07 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2023-09-19 2024-08-07 Address 1441 BROADWAY SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-27 2023-09-19 Address 1441 BROADWAY, SUITE 3053, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-08-19 2023-09-19 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
2016-08-19 2016-12-27 Address 1411 BROADWAY SUITE 3053, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807000064 2024-08-07 BIENNIAL STATEMENT 2024-08-07
230919000400 2023-09-19 BIENNIAL STATEMENT 2022-08-01
211025002706 2021-10-25 BIENNIAL STATEMENT 2021-10-25
161227000546 2016-12-27 CERTIFICATE OF CHANGE 2016-12-27
160930000142 2016-09-30 CERTIFICATE OF AMENDMENT 2016-09-30
160819000344 2016-08-19 CERTIFICATE OF INCORPORATION 2016-08-19

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0018923PG097 2023-09-11 2024-09-10 2024-09-10
Unique Award Key CONT_AWD_N0018923PG097_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title VSTITCHER PRO
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE

Recipient Details

Recipient BW GLOBAL NORTH AMERICA INC
UEI UDK4ZMLT9743
Recipient Address UNITED STATES, 1441 BROADWAY, STE 3001, NEW YORK, NEW YORK, NEW YORK, 100181905
PURCHASE ORDER AWARD N0018923PG098 2023-09-18 2024-09-17 2024-09-17
Unique Award Key CONT_AWD_N0018923PG098_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title DIGITAL FABRIC SERVICES
NAICS Code 541380: TESTING LABORATORIES AND SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient BW GLOBAL NORTH AMERICA INC
UEI UDK4ZMLT9743
Recipient Address UNITED STATES, 1441 BROADWAY, STE 3001, NEW YORK, NEW YORK, NEW YORK, 100181905

Date of last update: 14 Jan 2025

Sources: New York Secretary of State