| Name: | GWL BORDEN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2014 (11 years ago) |
| Entity Number: | 4591849 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GWL BORDEN LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-08 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-10 | 2020-06-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-24 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-24 | 2019-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-13 | 2019-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004134 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602000399 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060054 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 191210060613 | 2019-12-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 191024000361 | 2019-10-24 | CERTIFICATE OF CHANGE | 2019-10-24 |
| 140815000070 | 2014-08-15 | CERTIFICATE OF PUBLICATION | 2014-08-15 |
| 140613000033 | 2014-06-13 | APPLICATION OF AUTHORITY | 2014-06-13 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
