| Name: | JOHN L. GWYDIR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1950 (75 years ago) |
| Entity Number: | 63586 |
| County: | New York |
| Date of dissolution: | 16 Apr 2004 |
| Place of Formation: | New York |
| Address: | 4 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1 OLD COUNTRY ROAD, SUITE 270, CARLE PLACE, NY, United States, 11514 |
| Principal Address ZIP Code: | 11514 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHN L. GWYDIR COMPANY, INC. | 0524665 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SABIN BERMANT & GOULD LLP | DOS Process Agent | 4 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WARREN G KRAFT | Chief Executive Officer | 1 OLD COUNTRY ROAD, SUITE 270, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-16 | 2000-04-24 | Address | 350 MADISON AVE, NEW YORK, NY, 10017, 3798, USA (Type of address: Service of Process) |
| 1950-04-19 | 1998-04-16 | Address | 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040416000519 | 2004-04-16 | CERTIFICATE OF DISSOLUTION | 2004-04-16 |
| 020409002209 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002807 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002787 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| Z023122-2 | 1980-09-02 | ASSUMED NAME CORP INITIAL FILING | 1980-09-02 |
| 7745-122 | 1950-04-19 | CERTIFICATE OF INCORPORATION | 1950-04-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
