| Name: | GWG WHEELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2007 (17 years ago) |
| Entity Number: | 3602675 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIROS KHANALI | Chief Executive Officer | 111 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 LAKEVILLE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-29 | 2019-08-21 | Address | 107-37 180TH STREET, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2019-08-21 | Address | 107-37 180TH STREET, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2010-02-01 | 2019-08-21 | Address | 73-23 184TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2010-02-01 | 2012-02-29 | Address | 92-07 172ND ST, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office) |
| 2007-12-07 | 2012-02-29 | Address | 92-07 172ND STREET, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190821002002 | 2019-08-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 120229002629 | 2012-02-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100201002286 | 2010-02-01 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207000484 | 2007-12-07 | CERTIFICATE OF INCORPORATION | 2007-12-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
