| Name: | RW LATIN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Entity Number: | 5046714 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Third Avenue, 2nd Floor, 30D, New York, NY, NY, United States, 10016 |
| Principal Address: | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 600 Third Avenue, 2nd Floor, 30D, New York, NY, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RW LATIN AMERICA, INC | Chief Executive Officer | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-03 | Address | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-03 | Address | 185 E 85TH STREET APT. 30D, 30D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-11-18 | 2020-12-03 | Address | 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2020-12-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-12-02 | 2024-12-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-12-02 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004962 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221212002283 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060566 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191118060273 | 2019-11-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202000227 | 2016-12-02 | CERTIFICATE OF INCORPORATION | 2016-12-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
