| Name: | GWI ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1988 (37 years ago) |
| Entity Number: | 1232453 |
| ZIP code: | 10990 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | PO BX 462, 29 WARWICK LAKE PKWY, WARWICK, NY, United States, 10990 |
| Address: | 29 WARWICK LK PKWY, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUIS M PELAEZ | Chief Executive Officer | 29 WARWICK LK PKWY, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| LUIS M PELAEZ | DOS Process Agent | 29 WARWICK LK PKWY, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2014-04-25 | Address | PO BX 462 / 29 WARWICK LK PKWY, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2012-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-22 | 2012-12-07 | Address | 301 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1994-02-22 | 2012-12-07 | Address | 301 NORMAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1994-02-22 | Address | 160 NORTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1994-02-22 | Address | 160 NORTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1988-02-04 | 1998-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-02-04 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16668 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140425002460 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 121207002179 | 2012-12-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 080214003172 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 050517000501 | 2005-05-17 | CERTIFICATE OF AMENDMENT | 2005-05-17 |
| 040203002941 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002672 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002191 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 990915001335 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980225002298 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
