GWN MARKETING, INC.

Company Details

Name:	GWN MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2004 (21 years ago) (Companies founded in February 2004)
Entity Number:	3010167
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Wyoming
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	11440 JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DENIS WALSH	Chief Executive Officer	11440 JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date	End date	Type	Value
2024-02-14	2024-02-14	Address	11440 JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2020-02-13	2024-02-14	Address	11440 JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02	2019-01-28	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2012-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2018-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-04	2020-02-13	Address	11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Principal Executive Office)
2012-04-04	2020-02-13	Address	11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2007-08-20	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-20	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-20	2012-04-04	Address	11440 JOG ROAD / SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2006-03-20	2012-04-04	Address	11440 JOG ROAD / SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Principal Executive Office)
2004-02-09	2007-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-09	2007-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240214001232	2024-02-14	BIENNIAL STATEMENT	2024-02-14
220202003604	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200213060255	2020-02-13	BIENNIAL STATEMENT	2020-02-01
SR-89272	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89271	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006424	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160211006217	2016-02-11	BIENNIAL STATEMENT	2016-02-01
140218006344	2014-02-18	BIENNIAL STATEMENT	2014-02-01
121010001175	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120920000688	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
120404002967	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100402003787	2010-04-02	BIENNIAL STATEMENT	2010-02-01
080306002712	2008-03-06	BIENNIAL STATEMENT	2008-02-01
070820000380	2007-08-20	CERTIFICATE OF CHANGE	2007-08-20
060320002367	2006-03-20	BIENNIAL STATEMENT	2006-02-01
040209000001	2004-02-09	APPLICATION OF AUTHORITY	2004-02-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State