| Name: | OLD GWI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Date of dissolution: | 11 Aug 2015 |
| Entity Number: | 1243614 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD GWI CORP. | 0246039 | KENTUCKY |
| Headquarter of | OLD GWI CORP. | CORP_55107351 | ILLINOIS |
| Headquarter of | OLD GWI CORP. | 9a3542d1-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD L METRICK | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-21 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-08 | 2002-03-21 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer) |
| 1998-07-08 | 2002-03-21 | Address | PARK AVE PLAZA, 29TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1998-07-08 | 2002-03-21 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office) |
| 1994-04-25 | 1998-07-08 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1998-07-08 | Address | 549 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1994-04-25 | 1998-07-08 | Address | 549 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1988-03-15 | 1994-04-25 | Address | ATTN: CORP SECRETARY, 549 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150811000181 | 2015-08-11 | CERTIFICATE OF MERGER | 2015-08-11 |
| 080317002739 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002919 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002470 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020321002581 | 2002-03-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002163 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980708002313 | 1998-07-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 940425002647 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 921103000459 | 1992-11-03 | CERTIFICATE OF AMENDMENT | 1992-11-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
