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GWC-MILL BASIN, INC.

Company Details

Name: GWC-MILL BASIN, 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: 3720422
ZIP code: 22102 (Companies in Kings, 22102)
County: Kings
Place of Formation: Virginia
Address: 7902 Westpark Drive, McLean, VA, United States, 22102
Principal Address: 7902 WESTPARK DRIVE, MCLEAN, VA, United States, 22102

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 7902 Westpark Drive, McLean, VA, United States, 22102

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PENDING Chief Executive Officer 7902 WESTPARK DRIVE, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2024-09-29 2024-09-29 Address 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-09-29 Address 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-09 2020-09-30 Address 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2012-09-12 2016-09-09 Address 7900 WESTPARK DRIVE, SUITE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-09-30 2012-09-12 Address 7900 WESTPARK DRIVE, SUITE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-09-30 2016-09-09 Address 7900 WESTPARK DRIVE, SUITE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2010-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-24 2010-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240929000290 2024-09-29 BIENNIAL STATEMENT 2024-09-29
220930021025 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200930060055 2020-09-30 BIENNIAL STATEMENT 2020-09-01
SR-50728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180917006104 2018-09-17 BIENNIAL STATEMENT 2018-09-01
160909006493 2016-09-09 BIENNIAL STATEMENT 2016-09-01
120912006263 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100930002829 2010-09-30 BIENNIAL STATEMENT 2010-09-01
090324000214 2009-03-24 CERTIFICATE OF CHANGE 2009-03-24

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

PENDING

GWC-SHEEPSHEAD BAY, INC. DIGNITY HOME CARE, INC.

Related by address

7902 Westpark Drive, McLean, VA, United States, 22102

GWC-NEW DORP INC. GWC-OCEANSIDE NY, INC.

7902 WESTPARK DRIVE, MCLEAN, VA, United States, 22102

GWC-SHEEPSHEAD BAY, INC. SPARTAN PLAN NY, INC. SUNRISE OF OCEANSIDE NY PROPCO, LLC SUNRISE OF OCEANSIDE NY OPCO, LLC GWC-NEW CITY, INC. GWC-FLEETWOOD, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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