| Name: | GWC-EAST MEADOW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3720366 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4500 DORR STREET, TOLEDO, OH, United States, 43615 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL SIMON | Chief Executive Officer | 4500 DORR STREET, TOLEDO, OH, United States, 43615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2024-02-26 | Address | 4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-22 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-12 | 2016-09-08 | Address | 7900 WESTPARK DRIVE, SUITE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2012-09-12 | 2016-09-08 | Address | 7900 WESTPARK DRIVE, SUITE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2016-04-22 | Address | 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004642 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 180904006498 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006696 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 160422000507 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 120912006248 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 080915000396 | 2008-09-15 | APPLICATION OF AUTHORITY | 2008-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
