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GPLW INCORPORATED

Company Details

Name: GPLW INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 2002 (22 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2833725
ZIP code: 10016
County: New York
Place of Formation: New York
Address: BOSENDORFER NEW YORK, 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
APLW INCORPORATED DOS Process Agent BOSENDORFER NEW YORK, 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
LISA L FELDMANN Chief Executive Officer 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-05-23 2006-11-08 Address BOSENDORFOR NEW YORK, 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-05-23 2006-11-08 Address BOSENDORFOR NEW YORK, 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-10-14 2005-05-23 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-11-13 2004-10-14 Address 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-11-13 2004-10-14 Address 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1850693 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
061108002904 2006-11-08 BIENNIAL STATEMENT 2006-11-01
050523002711 2005-05-23 BIENNIAL STATEMENT 2004-11-01
041103000658 2004-11-03 CERTIFICATE OF AMENDMENT 2004-11-03
041014000110 2004-10-14 CERTIFICATE OF CHANGE 2004-10-14
021113000210 2002-11-13 CERTIFICATE OF INCORPORATION 2002-11-13

Date of last update: 29 Nov 2024

Sources: New York Secretary of State