| Name: | GWE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1973 (52 years ago) |
| Date of dissolution: | 15 Jan 2015 |
| Entity Number: | 256433 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY SUITE 3, NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY SUITE 3, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BARBARA MARTINO | Chief Executive Officer | 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-03 | 2012-06-07 | Address | 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-02-24 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2010-02-24 | 2011-11-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2001-04-06 | 2011-11-03 | Address | ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-04-06 | 2011-11-03 | Address | 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-12-13 | 2008-09-25 | Name | G WHIZ ENTERTAINMENT INC. |
| 1999-09-15 | 2010-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2010-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-23 | 2001-04-06 | Address | GREY ADVERTISING, INC., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2001-04-06 | Address | ATTN TAX DEPARTMENT, 777 3RD AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150113000634 | 2015-01-13 | CERTIFICATE OF MERGER | 2015-01-15 |
| 130312006463 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 120607000407 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 111103003200 | 2011-11-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 100224000050 | 2010-02-24 | CERTIFICATE OF CHANGE | 2010-02-24 |
| 090407002253 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 080925000046 | 2008-09-25 | CERTIFICATE OF AMENDMENT | 2008-09-25 |
| 070417002927 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050525002775 | 2005-05-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030401003031 | 2003-04-01 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
