GW ELECTRONIC HOLDINGS, LLC
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| Name: | GW ELECTRONIC HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 2007 (18 years ago) |
| Entity Number: | 3512613 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-31 | 2011-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-04 | 2009-03-31 | Address | 800 WESTCHESTER AVE.,STE 641N, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46851 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-46850 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 110714002220 | 2011-07-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090623002200 | 2009-06-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 090331000460 | 2009-03-31 | CERTIFICATE OF CHANGE | 2009-03-31 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State