BWI NORTH AMERICA INC.
Main Information
Company Name | BWI NORTH AMERICA INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2009101900108 |
Company Status | Withdrawn |
Domicile State | Delaware |
Creation Date | 2009-10-16 |
Original Formation Date | 2009-06-02 |
Inactive Date | 2016-03-14 |
Report Due Date | 2017-10-31 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
BWI NORTH AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 748773.BWI NORTH AMERICA INC. was formed on Friday 16th October 2009, so this company age is fourteen years, six months and eighteen days. This company status is currently withdrawn .
Principal office address of BWI NORTH AMERICA INC. is 3100 RESEARCH BLVD, STE 240, DAYTON, OH, 45420, USA. This address coordinates are: 39° 42' 55.1" N , 84° 6' 42.4" W.
There are currently five company principals in BWI NORTH AMERICA INC.. They are: secretary ZIJIAN ZHAO, president Jianf Yunan, director Jian Yuan, director Fei Fan, director ZIJIAN ZHAO. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 39° 42' 55.1" N
84° 6' 42.4" W
Address
Principal Office Address: 3100 RESEARCH BLVD, STE 240, DAYTON, OH, 45420, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
ZIJIAN ZHAO | Secretary | 3100 RESEARCH BLVD, STE 240, DAYTON, OH, 45420, USA |
Jianf Yunan | President | 3100 Research Blvd, Kettering, OH, 45420, USA |
Jian Yuan | Director | 3100 Research Blvd, Kettering, OH, 45420, USA |
View Jian Yuan Full Report » | ||
Fei Fan | Director | 3100 Research Blvd, Kettering, OH, 45420, USA |
View Fei Fan Full Report » | ||
ZIJIAN ZHAO | Director | 47440 MICHIGAN AVE, CANTON, MI, 48188, USA |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2009-10-16 | 2009-10-16 | 0004416316 |
Certificate of Assumed Business Name | 2009-12-17 | 2009-12-17 | 0004416317 |
Business Entity Report | 2011-09-15 | 2011-09-15 | 0004416318 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004416319 |
Business Entity Report | 2013-10-17 | 2013-10-17 | 0004416320 |
Business Entity Report | 2015-10-14 | 2015-10-14 | 0004416321 |
Application for Certificate of Withdrawal | 2016-03-14 | 2016-03-14 | 0004416322 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
SHAMROCK ELECTRONIC SALES IN | 1071 PATTERSON ROAD, P O BOX 20009, DAYTON, OH, 45420, USA | Admin Dissolved |
REYNA CAPITAL CORPORATION | ONE REYNOLDS WAY BLDG 2, KETTERING, OH, 45430, USA | Active |
ALPHA-OMEGA FINANCIAL SERVICES INC | 3072 Gracemore, DAYTON, OH, 45420, USA | Voluntarily Dissolved |
LLOYDS ACCEPTANCE CORP. | 2913 BLACKHAWK RD, DAYTON, OH, 45420, USA | Revoked |
LEWIS & MICHAEL, INC. | 1827 Woodman Dr, DAYTON, OH, 45420, USA | Active |
LOCKWOOD, JONES & BEALS, INC. | 3100 Research Blvd., PO Box 20246, DAYTON, OH, 45420 - 0246, USA | Revoked |
TEK2TEACH, INC. | 2357 GHENT AVE., DAYTON, OH, 45420, USA | Admin Dissolved |
MIDWEST PROFESSIONAL EDUCATION, LLC | 3086 BURR OAK CT, DAYTON, OH, 45420, USA | Withdrawn |
CHAPEL ELECTRIC COMPANY LLC | 1985 FOUNDERS DRIVE, DAYTON, OH, 45420, USA | Active |
BWI NORTH AMERICA INC. | 3100 RESEARCH BLVD, STE 240, DAYTON, OH, 45420, USA | Withdrawn |
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BWI LEASING INC | 4212 W 71ST ST, INDIANAPOLIS, IN, 46268, USA | Voluntarily Dissolved |
BWI NORTH AMERICA INC. | 3100 RESEARCH BLVD, STE 240, DAYTON, OH, 45420, USA | Withdrawn |
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