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GWEN LANE CAPITAL INC.

Company Details

Name: GWEN LANE CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2010 (14 years ago)
Entity Number: 4030018
ZIP code: 11230
County: Rockland
Place of Formation: New York
Address: 1651 Coney Island Ave., 4th Fl., 4TH FLOOR, Brooklyn, NY, United States, 11230
Principal Address: 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LABE TWERSKI Chief Executive Officer 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1651 Coney Island Ave., 4th Fl., 4TH FLOOR, Brooklyn, NY, United States, 11230

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2017-05-03 2024-12-12 Address 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2017-05-03 2024-12-12 Address 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2013-05-07 2017-05-03 Address 1651 CONEY ISLAND AVENUE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2013-05-07 2017-05-03 Address 1651 CONEY ISLAND AVENUE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2013-01-24 2017-05-03 Address 1651 CONEY ISLAND AVENUE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2010-12-13 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-13 2013-01-24 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212000038 2024-12-12 BIENNIAL STATEMENT 2024-12-12
221202000042 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201223060009 2020-12-23 BIENNIAL STATEMENT 2020-12-01
181211006000 2018-12-11 BIENNIAL STATEMENT 2018-12-01
170503002024 2017-05-03 BIENNIAL STATEMENT 2016-12-01
170206000232 2017-02-06 ANNULMENT OF DISSOLUTION 2017-02-06
DP-2188687 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
150107006837 2015-01-07 BIENNIAL STATEMENT 2014-12-01
130507007193 2013-05-07 BIENNIAL STATEMENT 2012-12-01
130124000455 2013-01-24 CERTIFICATE OF CHANGE 2013-01-24

Date of last update: 16 Jan 2025

Sources: New York Secretary of State