| Name: | G.W.D. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1952 (73 years ago) |
| Entity Number: | 83874 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O TAUB DEVELOPMENT LLC, 165 EILEENWAY STE 104, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
| Principal Address: | 165 EILEENWAY STE 104, SYOSSET, NY, United States, 11791 |
| Principal Address ZIP Code: | 11791 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC D TAUB | Chief Executive Officer | 48 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'BRIEN | Agent | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TAUB DEVELOPMENT LLC, 165 EILEENWAY STE 104, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-18 | 2015-06-03 | Address | 48 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2003-01-14 | 2009-02-18 | Address | BUCHMAN & OBRIEN LLP, 10 EAST 40TH #708, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-07-10 | 2015-06-03 | Address | 48-18 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1995-07-10 | 2015-06-03 | Address | 48-18 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-07-10 | 2003-01-14 | Address | 48-18 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1952-04-21 | 1995-07-10 | Address | 149 47TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1952-04-21 | 1962-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150603002020 | 2015-06-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 090218000738 | 2009-02-18 | CERTIFICATE OF CHANGE | 2009-02-18 |
| 041130002289 | 2004-11-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 030114000463 | 2003-01-14 | CERTIFICATE OF CHANGE | 2003-01-14 |
| 960926000371 | 1996-09-26 | CERTIFICATE OF AMENDMENT | 1996-09-26 |
| 960430002472 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 950710002137 | 1995-07-10 | BIENNIAL STATEMENT | 1993-04-01 |
| B233545-2 | 1985-06-05 | ASSUMED NAME CORP INITIAL FILING | 1985-06-05 |
| 357051 | 1962-12-20 | CERTIFICATE OF AMENDMENT | 1962-12-20 |
| 8219-98 | 1952-04-21 | CERTIFICATE OF INCORPORATION | 1952-04-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
