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GWFS EQUITIES, INC.

Company Details

Name: GWFS EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1985 (39 years ago)
Entity Number: 1017567
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GWFS EQUITIES, INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CAROL E. WADDELL Chief Executive Officer 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-12-04 Address 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-02 Address 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2003-12-05 2015-12-01 Address 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2002-01-07 2015-12-01 Address 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2002-01-07 2003-12-05 Address 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204004218 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211216000581 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191202060823 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-14134 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14133 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007207 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007334 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006580 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111202002700 2011-12-02 BIENNIAL STATEMENT 2011-12-01
091120002628 2009-11-20 BIENNIAL STATEMENT 2009-12-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State