PW GENEVA HOLDING CORPORATION (Entity# 01085694) is a corporation registered with California Secretary of State. The business incorporation date is August 5, 1981. The corporation status is Surrendered.
| Corporation Number | 01085694 |
| Corporation Name | PW GENEVA HOLDING CORPORATION |
| Incorporation Date | 1981-08-05 |
| Corporation Status | Surrendered |
| SO File Number | 0702849 |
| SO File Date | 2005-07-29 |
| Mailing Address |
800 Harbor Blvd Weehawken NJ 07086 |
| CEO Name | STEPHEN R DYER |
| CEO Address |
800 Harbor Blvd Weehawken NJ 07086 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-08-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-08-15 | - SURC | D0782710 | ||
| 2003-10-02 | - Franchise Tax Board Revivor | |||
| 1990-02-01 | - FTFT |
| Street Address | 800 HARBOR BLVD |
| City | WEEHAWKEN |
| State | NJ |
| Zip Code | 07086 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ubs International Inc. | 800 Harbor Blvd, Weehawken, NJ 07086 | DAVID M DODD | 2002-05-06 |
| Katella Holding Corporation | 800 Harbor Blvd, Weehawken, NJ 07086 | STEPHEN R DYER | 1999-06-14 |
| Blyth Eastman Paine Webber Servicing Inc. | 800 Harbor Blvd, Weehawken, NJ 07086 | AMY FAINSBERT | 1999-03-03 |
| Paine Webber Properties Incorporated | 800 Harbor Blvd, Weehawken, NJ 07086 | WILLIAM FREY | 1988-04-28 |
| Rm Branford Corporation | 800 Harbor Blvd, Weehawken, NJ 07086 | DHANANJAY M PAI | 1983-11-07 |
| Katella Holding Corporation | 800 Harbor Blvd, Weehawken, NJ 07086 | STEPHEN DYER | 1981-12-22 |
| Pw Katella Corporation | 800 Harbor Blvd, Weehawken, NJ 07086 | CLIFFORD B WATTLEY | 1981-12-21 |
| Decision Services, Incorporated | 800 Harbor Blvd, Tax Dept 1st Fl, Weehawken, NJ 07086 | JOHN J HOLMGREN SR | 1971-10-15 |
| Kidder, Peabody & Co. Incorporated | 800 Harbor Blvd, Weehawken, NJ 07086 | HANNAH BERKOWITZ | 1956-05-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Novita Mobile, Inc. | 440 Gregory Avenue, B-1, 440 Gregory Avenue, B-1, Weehawken, NJ 07086 | YUHUNG LIAO | 2011-02-03 |
| The Swatch Group Les Boutiques (u.s.) Inc. | 1200 Harbor Boulevard, Weehawken, NJ 07086 | FRANK FURLAN | 2005-09-14 |
| L.b.a. Mortgage Services, Inc. | 3504 Park Ave, Weehawken, NJ 07086 | ERNESTO GARCIA | 2003-09-17 |
| Hanover Direct, Inc. | 1500 Harbor Blvd, Weehawken, NJ 07086 | WAYNE P GARTEN | 2002-12-30 |
| Ubs Credit Corp. | 800 Harbor Boulevard, Weehawken, NJ 07086 | ANTHONY E D'ANDREA | 1999-01-27 |
| 45-695 Pawnee Road Corp. | 4800 Avenue At Port Imperial, Weehawken, NJ 07086 | ARMAND POHAN | 1997-12-18 |
| The Swatch Group (u.s.) Inc. | 1200 Harbor Boulevard, Weehawken, NJ 07086 | HAZEM SBAYTEH | 1990-01-30 |
| American Network, Inc. Which Will Do Business In California As Oregon American Network, Inc. | 100 Plaza Dr, Secaucus, NJ 07086 | E B GALLIGAN | 1984-03-23 |
| Mitchell Hutchins Institutional Investors Inc. | 1000 Harbor Blvd Tax Dept 9th Floor, Weehawken, NJ 07086 | MARGO N ALEXANDER | 1984-01-25 |
| Citicorp Satellite Communications Services, Inc. | 1919 Park Avenue, 5th Floor, Weehawken, NJ 07086 | MICHAEL STIGLIANESE | 1982-08-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PW GENEVA HOLDING CORPORATION.
| 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.