| Name: | GPKJMW HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Entity Number: | 1648463 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOYCE M. WOLF | DOS Process Agent | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| JOYCE M. WOLF | Chief Executive Officer | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-27 | 2014-07-15 | Address | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2004-07-27 | 2014-07-15 | Address | 11 NEW ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2004-07-27 | 2014-07-15 | Address | 11 NEW ST, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2004-07-27 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1998-03-24 | 2004-07-27 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2004-07-27 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1998-03-24 | Address | 31 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1998-03-24 | Address | 31 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1998-03-24 | Address | 31 EAST 28TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1992-07-01 | 1993-08-09 | Address | 31 EAST 28TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180703006176 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006130 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006067 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120815002161 | 2012-08-15 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002447 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 091223000414 | 2009-12-23 | CERTIFICATE OF AMENDMENT | 2009-12-23 |
| 080710002670 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619003151 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002424 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020613002228 | 2002-06-13 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
