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G.W.L. INC.

Company Details

Name: G.W.L. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1992 (33 years ago)
Date of dissolution: 07 Dec 2011
Entity Number: 1642528
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 444 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address: G WHEELER, 1370 BROADWAY, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G-WHEELS PENSION PLAN 2011 133665189 2012-11-13 G.W.L., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2125947855
Plan sponsor’s address 1370 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133665189
Plan administrator’s name G.W.L., INC.
Plan administrator’s address 1370 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2125947855

Signature of

Role Plan administrator
Date 2012-11-13
Name of individual signing GAIL WHEELER
G-WHEELS PENSION PLAN 2011 133665189 2012-10-05 G.W.L., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2125947855
Plan sponsor’s address 1370 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133665189
Plan administrator’s name G.W.L., INC.
Plan administrator’s address 1370 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2125947855

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing GAIL WHEELER
G-WHEELS PENSION PLAN 2010 133665189 2011-09-22 G.W.L., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2125947855
Plan sponsor’s address 1370 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133665189
Plan administrator’s name G.W.L., INC.
Plan administrator’s address 1370 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2125947855

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing GAIL WHEELER
G-WHEELS PENSION PLAN 2009 133665189 2010-09-20 G.W.L., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2125947855
Plan sponsor’s address 1370 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133665189
Plan administrator’s name G.W.L., INC.
Plan administrator’s address 1370 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2125947855

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing GAIL WHEELER

DOS Process Agent

Name Role Address
ARONQUERI GOLDFARB RE & YUDELL LLP DOS Process Agent 444 MADISON AVE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GAIL WHEELER Chief Executive Officer 435 E 57TH ST, APT 4D, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-07-15 2006-05-24 Address G WHEEL, 1370 BROADWAY #1218, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-07-15 2006-05-24 Address 435 E 57TH ST 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-14 2004-07-15 Address 435 EAST 57TH ST, APT 4D, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-06-14 2006-05-24 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-06-14 2004-07-15 Address 435 EAST 57TH ST, APT 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-24 2000-06-14 Address 435 EAST 57TH STREET, APARTMENT 15 A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-24 2000-06-14 Address 435 EAST 57TH STREET, APARTMENT 15 A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-06-09 2000-06-14 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111207000324 2011-12-07 CERTIFICATE OF TERMINATION 2011-12-07
100614003074 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080626002881 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060524003463 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040715002568 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020530002137 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000614002282 2000-06-14 BIENNIAL STATEMENT 2000-06-01
980602002535 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960724002321 1996-07-24 BIENNIAL STATEMENT 1996-06-01
930624002458 1993-06-24 BIENNIAL STATEMENT 1993-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State