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 |
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 | |||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
ARONQUERI GOLDFARB RE & YUDELL LLP | DOS Process Agent | 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GAIL WHEELER | Chief Executive Officer | 435 E 57TH ST, APT 4D, NEW YORK, NY, United States, 10022 |
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) |
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