| Name: | GILWERN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1990 (34 years ago) |
| Entity Number: | 1478065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 136 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY E. GLICK | Chief Executive Officer | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GILWERN CORP. | DOS Process Agent | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-12 | 2020-10-01 | Address | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-10-16 | 2018-12-12 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2018-12-12 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2012-10-16 | 2018-12-12 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2006-10-03 | 2012-10-16 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2012-10-16 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-10-03 | 2012-10-16 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-10-03 | Address | 1345 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-10-03 | Address | 1345 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-10-03 | Address | 1345 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001062116 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181212006315 | 2018-12-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160909006081 | 2016-09-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006272 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121016006490 | 2012-10-16 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002483 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902002906 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 061003002360 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 041220002252 | 2004-12-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 900928000094 | 1990-09-28 | CERTIFICATE OF INCORPORATION | 1990-09-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
