| Name: | G. WILLIAMS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1977 (47 years ago) |
| Entity Number: | 454660 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 925 WESTCHESTER AVENUE, SUITE 400, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 30 OLD TOWN LANE, HALESITE, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEIDEL, WELDON & CUNNINGHAM, LLP | DOS Process Agent | 925 WESTCHESTER AVENUE, SUITE 400, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B. WELDON, ESQ. | Agent | 925 WESTCHESTER AVENUE, SUITE 400, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| GLENN D WILLIAMS | Chief Executive Officer | 30 OLD TOWN LANE, HALESITE, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-07 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-05 | 2021-04-15 | Address | 732 SMITHTOWN BY-PASS, SUITE 300, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2011-11-18 | 2021-04-20 | Address | 25 MANOR RD, PO BOX 1400, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2011-11-18 | 2021-04-20 | Address | 25 MANOR RD, PO BOX 1400, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2019-11-05 | Address | 235 BROOKSITE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-12-28 | 2011-11-18 | Address | PO BOX 829, 199 E MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2000-10-13 | 2020-06-26 | Name | WILLIAMS & WILLIAMS, INC. |
| 1992-11-16 | 2011-11-18 | Address | 25 MANOR RD - P.O. BOX 1400, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 2011-11-18 | Address | 25 MANOR RD - P.O. BOX 1400, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1977-11-10 | 2000-10-13 | Name | WILLIAMS & ROTHWELL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210420002005 | 2021-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 210415000689 | 2021-04-15 | CERTIFICATE OF CHANGE | 2021-04-15 |
| 200626000544 | 2020-06-26 | CERTIFICATE OF AMENDMENT | 2020-06-26 |
| 191105060438 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102007412 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 20140224074 | 2014-02-24 | ASSUMED NAME LLC INITIAL FILING | 2014-02-24 |
| 131107006179 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002733 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002620 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108002140 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
