| Name: | BW GLOBAL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2016 (9 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
| Name | Role | Address |
|---|---|---|
| BW GLOBAL NORTH AMERICA INC. | DOS Process Agent | 1441 BROADWAY, SUITE 3001, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LENA LIM | Chief Executive Officer | 1441 BROADWAY SUITE 3001, NEW YORK, NY, United States, 10018 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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) |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
