Name: | BWAY-129 ST. GASOLINE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 1983 (42 years ago) |
Entity Number: | 820186 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 100 JERICHO QUAD, SUITE 209, JERICHO, NY, United States, 11753 |
Principal Address ZIP Code: | 11753 |
Address: | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758 |
Address ZIP Code: | 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CARY WOLF | Chief Executive Officer | 100 JERICHO QUAD, SUITE 209, JERICHO, NY, United States, 11753 |
Name | Role | Address |
---|---|---|
CARY WOLF | Agent | 125 JERICHO TPKE, SUITE 401, JERICHO, NY, 11753 |
Name | Role | Address |
---|---|---|
C/O WOLF | DOS Process Agent | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-15 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-03-15 | 2023-03-15 | Address | 100 JERICHO QUAD, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2017-02-09 | 2023-03-15 | Address | 100 JERICHO QUAD, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2016-05-27 | 2023-03-15 | Address | 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
2011-02-18 | 2017-02-09 | Address | 125 JERICHO TPKE, STE 401, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2008-09-05 | 2023-03-15 | Address | 125 JERICHO TPKE, SUITE 401, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
2008-09-05 | 2016-05-27 | Address | 125 JERICHO TPKE, SUITE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
2008-07-24 | 2017-02-09 | Address | C/O CARY WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
2008-07-24 | 2011-02-18 | Address | C/O CARY WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2005-03-17 | 2008-07-24 | Address | 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230315003466 | 2023-03-15 | BIENNIAL STATEMENT | 2023-02-01 |
210317060503 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
190214060100 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
170209006282 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
160527000272 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
150202006619 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
130205006810 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
110218002429 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
090203002258 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
080905000911 | 2008-09-05 | CERTIFICATE OF CHANGE | 2008-09-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State