| Name: | GW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1984 (40 years ago) |
| Entity Number: | 946101 |
| ZIP code: | 11717 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, United States, 11717 |
| Address: | 1 executive drive, Brentwood, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID WOLKOFF | Chief Executive Officer | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| GW HOLDING CORP. | DOS Process Agent | 1 executive drive, Brentwood, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, 8321, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-16 | 2024-09-03 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, 8321, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-09-03 | Address | 1 EXECUTIVE DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2017-10-23 | 2021-02-16 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1993-09-22 | 2017-10-23 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, 8321, USA (Type of address: Service of Process) |
| 1993-09-22 | 2021-02-16 | Address | 1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, 8321, USA (Type of address: Chief Executive Officer) |
| 1984-09-26 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-09-26 | 1993-09-22 | Address | 18 LYDIA LANE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002647 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221110000692 | 2022-11-10 | BIENNIAL STATEMENT | 2022-09-01 |
| 210216060879 | 2021-02-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 171023006203 | 2017-10-23 | BIENNIAL STATEMENT | 2016-09-01 |
| 150518006258 | 2015-05-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924002142 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002469 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002145 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060825002134 | 2006-08-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002127 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
