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GW PRODUCTS, INC.

Company Details

Name: GW PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1990 (34 years ago)
Entity Number: 1461579
County: New York
Date of dissolution: 27 Jun 2001
Place of Formation: Delaware
Address: 600 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
MICHAEL NUGENT Chief Executive Officer 237 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10017

History

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)

Filings

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: 27 Oct 2024

Sources: New York Secretary of State