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GNW ACQUISITION CORP.

Company Details

Name: GNW ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 2004 (20 years ago)
Date of dissolution: 20 Aug 2015
Entity Number: 3106135
ZIP code: 55101
County: New York
Place of Formation: Delaware
Address: 332 MINNESOTA STREET, SUITE W1800, SAINT PAUL, MN, United States, 55101
Principal Address: 400 ROBERT ST, SUITE 1100, ST PAUL, MN, United States, 55101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 332 MINNESOTA STREET, SUITE W1800, SAINT PAUL, MN, United States, 55101

Chief Executive Officer

Name Role Address
STEPHEN W DOUCETTE Chief Executive Officer 400 ROBERT ST N, STE 1100, ST PAUL, MN, United States, 55101

History

Start date End date Type Value
2004-09-24 2015-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-09-24 2015-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150820000073 2015-08-20 SURRENDER OF AUTHORITY 2015-08-20
100922002675 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080826002855 2008-08-26 BIENNIAL STATEMENT 2008-09-01
061025002690 2006-10-25 BIENNIAL STATEMENT 2006-09-01
040924000363 2004-09-24 APPLICATION OF AUTHORITY 2004-09-24

Date of last update: 18 Jan 2025

Sources: New York Secretary of State