| Name: | GWC-HOLBROOK, 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: | 3720384 |
| 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 |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2024-06-26 | Address | 4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-22 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-12 | 2016-09-08 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2012-09-12 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2016-09-08 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2009-03-24 | 2016-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-24 | 2016-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2009-03-24 | Address | 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003353 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 180904006547 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006709 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 160422000501 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 120912006259 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002796 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 090324000279 | 2009-03-24 | CERTIFICATE OF CHANGE | 2009-03-24 |
| 080915000422 | 2008-09-15 | APPLICATION OF AUTHORITY | 2008-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
