BW HOLDINGS GROUP, INC. (Entity# 00924761) is a corporation registered with California Secretary of State. The business incorporation date is July 6, 1979. The corporation status is Active.
| Corporation Number | 00924761 |
| Corporation Name | BW HOLDINGS GROUP, INC. |
| Incorporation Date | 1979-07-06 |
| Corporation Status | Active |
| SO File Number | FM98612 |
| SO File Date | 2017-05-30 |
| Mailing Address |
One Robert Rich Way Buffalo NY 14213 |
| CEO Name | ROBERT E. RICH, JR. |
| CEO Address |
One Robert Rich Way Buffalo NY 14213 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
1430 Truxtun Ave 5th Fl Bakersfield CA 93301 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-07-23 | - Secretary of State Revivor | |||
| 2012-07-12 | - Secretary of State Forfeiture | |||
| 1990-10-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: RICH HOLDINGS CORPORATION |
A0394687 | |
| 1988-07-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: RICH-HEALY CORPORATION |
A0354996 |
| Street Address | ONE ROBERT RICH WAY |
| City | BUFFALO |
| State | NY |
| Zip Code | 14213 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Roar Logistics, Inc. | One Robert Rich Way, Buffalo, NY 14213 | ROBERT E. RICH, III | 2016-11-16 |
| Rich Products Manufacturing Corporation | One Robert Rich Way, Buffalo, NY 14213 | ROBERT E. RICH, JR. | 1997-01-13 |
| Goglanian Bakeries, Inc. | One Robert Rich Way, Buffalo, NY 14213 | WILLIAM G GISEL JR | 1978-12-01 |
| Rich Holdings Inc. | One Robert Rich Way, Buffalo, NY 14213 | WILLIAM GISEL | 1966-04-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rich Products Corporation | 1 Robert Rich Way, Buffalo, NY 14213 | WILLIAM G GISEL JR | 2001-12-03 |
| Cremes Unlimited, Inc. | 1 Robert Rich Way, Buffalo, NY 14213 | KEVIN MALCHOFF | 1994-03-11 |
| Rich West, Inc. | One West Ferry Street, Buffalo, NY 14213 | ROBERT E RICH JR | 1986-03-17 |
| Woodlets Inc. | 90 Chenango St, Buffalo, NY 14213 | 1973-08-03 | |
| Jaccard Corporation | 240 French Road, Buffalo, NY 14213 | 1969-01-10 | |
| Universal Jet, Inc. | 90 Chenango St, Buffalo, NY 14213 | 1961-01-03 | |
| The Mentholatum Company | 1360 Niagra St, Buffalo, NY 14213 | WILBUR L HILLER | 1945-06-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.