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GW CONSULTING INC.

Company Details

Name: GW CONSULTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2013 (11 years ago)
Entity Number: 4457661
County: Suffolk
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: 20006

DOS Process Agent

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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 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
2019-09-03 2021-06-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-09-01 2019-09-03 Address 1101 WILSON BOULEVARD, SUITE 1725, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2015-09-01 2019-09-03 Address 1101 WILSON BOULEVARD, SUITE 1725, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2014-02-03 2021-06-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-02-03 2019-09-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-09-11 2014-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-11 2014-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210901003477 2021-09-01 BIENNIAL STATEMENT 2021-09-01
210609000536 2021-06-09 CERTIFICATE OF CHANGE 2021-06-09
190903062951 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901007471 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007371 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140203000377 2014-02-03 CERTIFICATE OF CHANGE 2014-02-03
130911000750 2013-09-11 APPLICATION OF AUTHORITY 2013-09-11

Date of last update: 06 Nov 2024

Sources: New York Secretary of State