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GCW CAPITAL GROUP, LLC

Company Details

Name: GCW CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Dec 2015 (9 years ago)
Entity Number: 4867230
County: Erie
Date of dissolution: 10 Mar 2020
Place of Formation: New York
Address: 38 LAKE STREET, HAMBURG, NY, United States, 14075
Address ZIP Code: 14075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GCW CAPITAL GROUP 401(K) PLAN 2019 161345512 2020-07-09 GCW CAPITAL GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing THOMAS WARING
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing THOMAS WARING
GCW CAPITAL GROUP 401(K) PLAN 2018 161345512 2019-07-16 GCW CAPITAL GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing THOMAS WARING
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing THOMAS WARING
GCW CAPITAL GROUP 401(K) PLAN 2017 161345512 2018-07-13 GCW CAPITAL GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing THOMAS WARING
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing THOMAS WARING
GCW CAPITAL GROUP 401(K) PLAN 2016 161345512 2017-06-30 GCW CAPITAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing THOMAS WARING
Role Employer/plan sponsor
Date 2017-06-30
Name of individual signing THOMAS WARING

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 38 LAKE STREET, HAMBURG, NY, United States, 14075

Filings

Filing Number Date Filed Type Effective Date
200310000735 2020-03-10 ARTICLES OF DISSOLUTION 2020-03-10
160302000259 2016-03-02 CERTIFICATE OF PUBLICATION 2016-03-02
151221000497 2015-12-21 ARTICLES OF ORGANIZATION 2015-12-21

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Related by address

38 LAKE STREET, HAMBURG, NY, United States, 14075

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Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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