| Name: | GILWOOD CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1995 (29 years ago) |
| Entity Number: | 1935699 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Delaware |
| Address: | 17 SOUTH BROADWAY, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 561 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| CHARLES A HAIGH | Chief Executive Officer | 561 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT J. PRIER, ESQ. | DOS Process Agent | 17 SOUTH BROADWAY, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-08 | 2003-06-12 | Address | 32 GRAMERCY PARK SOUTH, APT 18-C, NEW YORK, NY, 10003, 1711, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2001-08-08 | Address | 32 GRAMERCY PARK SO., 10H, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-06-30 | 1997-09-29 | Address | 17 SOUTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893756 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 070626002260 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002500 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002263 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010808003009 | 2001-08-08 | BIENNIAL STATEMENT | 2001-06-01 |
| 990615002294 | 1999-06-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970929002005 | 1997-09-29 | BIENNIAL STATEMENT | 1997-06-01 |
| 950630000210 | 1995-06-30 | APPLICATION OF AUTHORITY | 1995-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
