| Name: | GROWTHWHEEL INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2008 (17 years ago) |
| Entity Number: | 3666451 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 240 KENT AVENUE, FLOOR 2, BROOKLYN, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z5BEKCALHM19 | 2025-01-09 | 577 REAGAN RD, BOVINA CENTER, NY, 13740, 6722, USA | 577 REAGAN RD, BOVINA CENTER, NY, 13740, 6722, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.growthwheel.com |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2017-06-17 |
| Entity Start Date | 2008-02-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Title | ALTERNATE POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Title | ALTERNATE POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Title | ALTERNATE POC |
| Name | DAVID MADIE |
| Role | CEO |
| Address | 577 REAGAN ROAD, BOVINA CENTER, NY, 13740, USA |
| Name | Role | Address |
|---|---|---|
| DAVID MADIE | Chief Executive Officer | 49 N 8 STREET, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-02 | 2012-07-30 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151216002026 | 2015-12-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 150519000781 | 2015-05-19 | CERTIFICATE OF AMENDMENT | 2015-05-19 |
| 120730001094 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 080502000426 | 2008-05-02 | CERTIFICATE OF INCORPORATION | 2008-05-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
