Home Page
Counties
Suffolk
12207
GWC-EAST SETAUKET, INC.

GWC-EAST SETAUKET, INC.

Company Details

Name:	GWC-EAST SETAUKET, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2008 (17 years ago)
Entity Number:	3720400
ZIP code:	12207
County:	Suffolk
Place of Formation:	Virginia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4500 DORR STREET, TOLEDO, OH, United States, 43615

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL SIMON	Chief Executive Officer	4500 DORR STREET, TOLEDO, OH, United States, 43615

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2016-09-08	2024-05-01	Address	4500 DORR STREET, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2016-04-22	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-22	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-12	2016-09-08	Address	7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-09-30	2016-09-08	Address	7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2010-09-30	2012-09-12	Address	7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-09-30	2016-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-15	2010-09-30	Address	7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501040506	2024-05-01	BIENNIAL STATEMENT	2024-05-01
180904006510	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160908006703	2016-09-08	BIENNIAL STATEMENT	2016-09-01
160422000504	2016-04-22	CERTIFICATE OF CHANGE	2016-04-22
120912006251	2012-09-12	BIENNIAL STATEMENT	2012-09-01
100930002788	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080915000445	2008-09-15	APPLICATION OF AUTHORITY	2008-09-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1202189

Other Personal Injury

2012-05-03

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2012-05-03
Termination Date	2012-09-21
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	SANTAMARIA,
Role	Plaintiff

Name	GWC-EAST SETAUKET, INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State