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GAWC INC.

Company Details

Name: GAWC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1990 (35 years ago)
Date of dissolution: 01 Nov 2022
Entity Number: 1424798
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1285 AVENUE OF AMERICAS, NEW YORK CITY, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DALE A ADAMS Chief Executive Officer 1285 AVENUE OF THE AMERICAS, NEW YORK CITY, NY, United States, 10022

History

Start date End date Type Value
2022-11-02 2022-11-02 Address 1285 AVENUE OF THE AMERICAS, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-11-02 2022-11-02 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-03-16 2022-11-02 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-02-01 2016-03-16 Address 220 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-01-23 2016-03-16 Address 220 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-01-23 2010-02-01 Address 220 EAST 42ND ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-03-28 2022-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-28 2022-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-04-07 2008-01-23 Address GAVIN ANDERSON & COMPANY, 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-04-07 2002-03-28 Address GAVIN ANDERSON & CO., 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221102002409 2022-11-01 CERTIFICATE OF TERMINATION 2022-11-01
220204000848 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200203060246 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006294 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160316002021 2016-03-16 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
160209006018 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140203006227 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120214002163 2012-02-14 BIENNIAL STATEMENT 2012-02-01
100201002675 2010-02-01 BIENNIAL STATEMENT 2010-02-01
090313000163 2009-03-13 CERTIFICATE OF AMENDMENT 2009-03-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State