| Name: | G. P. & W., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Jun 2021 |
| Entity Number: | 2726572 |
| ZIP code: | 63141 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 600 MASON RIDGE CENTER DRIVE, SAINT LOUIS, MO, United States, 63141 |
| Principal Address: | 600 MASON RIDGE CENTER DRIVE, ST. LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MASON RIDGE CENTER DRIVE, SAINT LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| CRAIG M. PARKER | Chief Executive Officer | 600 MASON RIDGE CENTER DRIVE, ST. LOUIS, MO, United States, 63141 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-05 | 2012-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-06-05 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-08 | 2016-03-18 | Address | 600 MASON RIDGE CENTER DRIVE, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office) |
| 2004-04-08 | 2016-03-18 | Address | 600 MASON RIDGE CENTER DRIVE, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2008-06-05 | Address | 600 MASON RIDGE CENTER DRIVE, ST. LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| 2002-02-01 | 2008-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210616000782 | 2021-06-16 | SURRENDER OF AUTHORITY | 2021-06-16 |
| SR-87968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327006086 | 2018-03-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160318006212 | 2016-03-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140409002239 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 121004000573 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120613000548 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 120321002815 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100331002560 | 2010-03-31 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
