| Name: | GTW III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1999 (25 years ago) |
| Entity Number: | 2381558 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 1389, MILLBROOK, NY, United States, 12545 |
| Address ZIP Code: | 12545 |
| Principal Address: | 3269 FRANKLIN AVENUE, MILLBROOK, NY, United States, 12545 |
| Principal Address ZIP Code: | 12545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GTW III, INC. | 1354789 | CONNECTICUT |
| Headquarter of | GTW III, INC. | 0976262 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GTW III, INC. | DOS Process Agent | PO BOX 1389, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| GEORGE T WHALEN III | Chief Executive Officer | PO BOX 1389, 372 STANFORD ROAD, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | PO BOX 1389, 372 STANFORD ROAD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | PO BOX 1389, MILLBROOK, NY, 12545, 1389, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2024-02-20 | Address | PO BOX 1389, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 2020-02-18 | 2021-05-12 | Address | 3269 FRANKLIN AVE, MILLBROOK, NY, 12545, 5962, USA (Type of address: Service of Process) |
| 2001-05-22 | 2003-04-25 | Address | 3269 FRANKLIN AVE, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2024-02-20 | Address | PO BOX 1389, MILLBROOK, NY, 12545, 1389, USA (Type of address: Chief Executive Officer) |
| 1999-05-24 | 2020-02-18 | Address | P.O. BOX AC, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 1999-05-24 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003486 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 210512060260 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 200218060428 | 2020-02-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006802 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006635 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130801006042 | 2013-08-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002436 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002194 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002103 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002450 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
