Search icon

BWAY-129 ST. GASOLINE CORP.

Company Details

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

Chief Executive Officer

Name Role Address
CARY WOLF Chief Executive Officer 100 JERICHO QUAD, SUITE 209, JERICHO, NY, United States, 11753

Agent

Name Role Address
CARY WOLF Agent 125 JERICHO TPKE, SUITE 401, JERICHO, NY, 11753

DOS Process Agent

Name Role Address
C/O WOLF DOS Process Agent 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758

History

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)

Filings

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