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GTW III, INC.

Headquarter

Company Details

Name: GTW III, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (26 years ago)
Entity Number: 2381558
ZIP code: 12545
County: Dutchess
Place of Formation: New York
Address: PO BOX 1389, MILLBROOK, NY, United States, 12545
Principal Address: 3269 FRANKLIN AVENUE, MILLBROOK, NY, United States, 12545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GTW III, INC. DOS Process Agent PO BOX 1389, MILLBROOK, NY, United States, 12545

Chief Executive Officer

Name Role Address
GEORGE T WHALEN III Chief Executive Officer PO BOX 1389, 372 STANFORD ROAD, MILLBROOK, NY, United States, 12545

Links between entities

Type:
Headquarter of
Company Number:
1354789
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0976262
State:
CONNECTICUT

History

Start date End date Type Value
2025-05-02 2025-05-02 Address PO BOX 1389, 372 STANFORD ROAD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address PO BOX 1389, MILLBROOK, NY, 12545, 1389, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address PO BOX 1389, 372 STANFORD ROAD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2024-02-20 2025-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2025-05-02 Address PO BOX 1389, MILLBROOK, NY, 12545, 1389, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250502001630 2025-05-02 BIENNIAL STATEMENT 2025-05-02
240220003486 2024-02-20 BIENNIAL STATEMENT 2024-02-20
210512060260 2021-05-12 BIENNIAL STATEMENT 2021-05-01
200218060428 2020-02-18 BIENNIAL STATEMENT 2019-05-01
170503006802 2017-05-03 BIENNIAL STATEMENT 2017-05-01

Court Cases

Court Case Summary

Filing Date:
2013-03-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
GTW III, INC.
Party Role:
Plaintiff
Party Name:
ST PAUL FIRE & MARINE INSURANC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State