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GW CONSULTING USA, INC.

Company Details

Name: GW CONSULTING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2005 (20 years ago)
Entity Number: 3192067
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 1875 K STREET NW, SUITE 441, WASHINGTON, DC, United States, 20006
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATE CREATION NETWORKS INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
OLIVER WESTMACOTT Chief Executive Officer 1875 K STREET NW, SUITE 441, WASHINGTON, DC, United States, 20006

History

Start date End date Type Value
2021-04-30 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-04-10 2023-04-05 Address 1875 K STREET NW, SUITE 441, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-02-03 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-02-03 2019-04-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-04-01 2019-04-10 Address 1101 WILSON BOULEVARD, SUITE 1725, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2013-04-01 2019-04-10 Address 1101 WILSON BOULEVARD, SUITE 1725, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2011-04-18 2013-04-01 Address 10467 WHITE GRANITE DRIVE, STE 210, OAKTON, VA, 22124, USA (Type of address: Chief Executive Officer)
2011-04-18 2013-04-01 Address 10467 WHITE GRANITE DRIVE, STE 210, OAKTON, VA, 22124, USA (Type of address: Principal Executive Office)
2008-09-04 2011-04-18 Address 5870 TRINITY PKSY STE 300, CENTREVILLE, VA, 20120, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230405003670 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
210430060326 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190410060400 2019-04-10 BIENNIAL STATEMENT 2019-04-01
170403006594 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402006742 2015-04-02 BIENNIAL STATEMENT 2015-04-01
140203000370 2014-02-03 CERTIFICATE OF CHANGE 2014-02-03
130401006501 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110418002274 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090402002838 2009-04-02 BIENNIAL STATEMENT 2009-04-01
080904002604 2008-09-04 BIENNIAL STATEMENT 2007-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State