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G.M.G. TRANS WEST, CORP.

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Company Details

Name: G.M.G. TRANS WEST, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2001 (24 years ago)
Entity Number: 2682973
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 65 Orville Dr, Bohemia, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
G.M.G. TRANS WEST, CORP. DOS Process Agent 65 Orville Dr, Bohemia, NY, United States, 11716

Chief Executive Officer

Name Role Address
JOHN COVIELLO Chief Executive Officer 65 ORVILLE DR, BOHEMIA, NY, United States, 11716

Unique Entity ID

CAGE Code:
88WR4
UEI Expiration Date:
2021-02-11

Business Information

Activation Date:
2020-02-12
Initial Registration Date:
2018-11-26

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 65 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 20 BRANDYWINE DRIVE, DEER PARK, NY, 11729, 5720, USA (Type of address: Chief Executive Officer)
2003-09-16 2024-06-06 Address 20 BRANDYWINE DRIVE, DEER PARK, NY, 11729, 5720, USA (Type of address: Chief Executive Officer)
2001-09-25 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-25 2024-06-06 Address 20 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606003650 2024-06-06 BIENNIAL STATEMENT 2024-06-06
130919002313 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110916002728 2011-09-16 BIENNIAL STATEMENT 2011-09-01
090908002539 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070913002485 2007-09-13 BIENNIAL STATEMENT 2007-09-01

Court Cases

Court Case Summary

Filing Date:
2007-06-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
G.M.G. TRANS WEST, CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
GMG TRANSWEST CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-06-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
G.M.G. TRANS WEST, CORP.
Party Role:
Plaintiff
Party Name:
THE FRAMER'S OUTLET, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State