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001 GATEWAY INC.

Company Details

Name: 001 GATEWAY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1986 (38 years ago)
Date of dissolution: 09 Sep 2005
Entity Number: 1130356
ZIP code: 10178
County: New York
Place of Formation: Delaware
Address: 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: FOUR GATEWAY CENTER, PITTSBURGH, PA, United States, 15222

DOS Process Agent

Name Role Address
COPPERWELD DISTRIBUTION TRUST, C/O KELLEY DRYE & WARREN LLP DOS Process Agent 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN D TURNER Chief Executive Officer FOUR GATEWAY CENTER, STE 2200, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
1999-09-21 2005-09-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2005-09-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-17 2002-12-23 Address FOUR GATEWAY CENTER, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
1987-06-22 2004-03-23 Name COPPERWELD CORPORATION
1986-12-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-15 1987-06-22 Name COPPERWELD DELAWARE INCORPORATED
1986-12-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050909000517 2005-09-09 SURRENDER OF AUTHORITY 2005-09-09
040323000530 2004-03-23 CERTIFICATE OF AMENDMENT 2004-03-23
021223002140 2002-12-23 BIENNIAL STATEMENT 2002-12-01
001227002432 2000-12-27 BIENNIAL STATEMENT 2000-12-01
990921000844 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981222002374 1998-12-22 BIENNIAL STATEMENT 1998-12-01
970102002225 1997-01-02 BIENNIAL STATEMENT 1996-12-01
931223002097 1993-12-23 BIENNIAL STATEMENT 1993-12-01
930317002675 1993-03-17 BIENNIAL STATEMENT 1992-12-01
B511696-2 1987-06-22 CERTIFICATE OF AMENDMENT 1987-06-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State