| Name: | GW PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1990 (34 years ago) (Companies founded in July 1990) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1461579 |
| ZIP code: | 11788 (Companies in New York, 11788) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NUGENT | Chief Executive Officer | 237 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-13 | 2001-07-16 | Address | 237 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2001-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-07-06 | 2001-07-16 | Address | 237 PARK AVENUE., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-07-06 | 1998-07-13 | Address | 237 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-07-18 | 1995-03-14 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-07-18 | 1995-03-14 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010716002238 | 2001-07-16 | BIENNIAL STATEMENT | 2000-07-01 |
| DP-1572517 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 980713002154 | 1998-07-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 970415000702 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950314000777 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 940706002095 | 1994-07-06 | BIENNIAL STATEMENT | 1993-07-01 |
| C163951-5 | 1990-07-18 | APPLICATION OF AUTHORITY | 1990-07-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
