GROWTHWHEEL INTERNATIONAL INC.

Name: | GROWTHWHEEL INTERNATIONAL INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 May 2008 (17 years ago) |
Entity Number: | 3666451 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Principal Address: | 240 KENT AVENUE, FLOOR 2, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DAVID MADIE | Chief Executive Officer | 49 N 8 STREET, BROOKLYN, NY, United States, 11249 |
Name | Role | Address |
---|---|---|
C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN: ANNE-METTE E. ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2008-05-02 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2008-05-02 | 2012-07-30 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151216002026 | 2015-12-16 | BIENNIAL STATEMENT | 2014-05-01 |
150519000781 | 2015-05-19 | CERTIFICATE OF AMENDMENT | 2015-05-19 |
120730001094 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
080502000426 | 2008-05-02 | CERTIFICATE OF INCORPORATION | 2008-05-02 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State