| Name: | GATES CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1991 (33 years ago) |
| Date of dissolution: | 04 Nov 2019 |
| Entity Number: | 1590239 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 PARK AVENUE / 22ND FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GATES CAPITAL CORPORATION, CONNECTICUT | 0272103 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS C. SULGER | Chief Executive Officer | 100 PARK AVENUE / 22ND FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-23 | 2007-11-28 | Address | 100 PARK AVE / 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2007-11-28 | Address | 100 PARK AVE / 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-12-24 | 2007-11-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-09 | 2003-10-23 | Address | 100 PARK AVE, 30TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2003-10-23 | Address | 100 PARK AVE, 30TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Chief Executive Officer) |
| 1991-12-17 | 1992-01-24 | Name | WESTCONN CAPITAL CORPORATION |
| 1991-12-04 | 1991-12-17 | Name | C S V CAPITAL INCORPORATED |
| 1991-11-18 | 1991-12-04 | Name | LP PARTNERS, INC. |
| 1991-11-18 | 1999-12-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104000522 | 2019-11-04 | CERTIFICATE OF DISSOLUTION | 2019-11-04 |
| SR-19361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131118006240 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002157 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 100104002590 | 2010-01-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002775 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060127002270 | 2006-01-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002414 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002099 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991224002254 | 1999-12-24 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
