| Name: | AW INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2017 (7 years ago) |
| Entity Number: | 5251834 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | Maryland |
| Principal Address: | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, United States, 20785 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| registered agent solutions, inc. | Agent | 99 washington avenue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| STUART BANNETT | Chief Executive Officer | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, United States, 20785 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2024-10-11 | Address | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2022-10-05 | Address | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2024-10-11 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-10-05 | 2024-10-11 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-07-29 | 2022-10-05 | Address | 100 WALL ST., STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-07-29 | 2022-10-05 | Address | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2021-07-29 | Address | 8415 ARDWICK ARDMORE RD, LANDOVER, MD, 20785, USA (Type of address: Chief Executive Officer) |
| 2017-12-18 | 2021-07-29 | Address | 16 COURT ST., FL. 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002513 | 2024-10-02 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-02 |
| 221005000509 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 211201004808 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 210729002686 | 2021-07-29 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-29 |
| 200106061705 | 2020-01-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218000358 | 2017-12-18 | APPLICATION OF AUTHORITY | 2017-12-18 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
