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GW HOLDINGS GROUP LLC

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Company Details

Name: GW HOLDINGS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2015 (10 years ago)
Entity Number: 4710973
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 41 STATE STREET, SUITE 604-1, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
GW HOLDINGS GROUP LLC DOS Process Agent 41 STATE STREET, SUITE 604-1, ALBANY, NY, United States, 12207

Agent

Name Role Address
PLATINUM FILINGS LLC Agent 99 west hawthorne ave, suite 408, VALLEY STREAM, NY, 11580

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001657818
Phone:
347-687-0314

Latest Filings

Form type:
SC 13G
Filing date:
2021-04-08
File:
Form type:
SC 13G
Filing date:
2018-03-06
File:
Form type:
SC 13G
Filing date:
2018-02-27
File:
Form type:
SC 13G
Filing date:
2016-07-07
File:
Form type:
SC 13G
Filing date:
2016-06-17
File:

History

Start date End date Type Value
2015-02-17 2024-03-13 Address 41 STATE STREET, SUITE 604-1, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-02-17 2024-03-13 Address 41 STATE STREET, SUITE 604-1, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313003742 2024-03-13 CERTIFICATE OF CHANGE BY ENTITY 2024-03-13
210324060324 2021-03-24 BIENNIAL STATEMENT 2021-02-01
190221060121 2019-02-21 BIENNIAL STATEMENT 2019-02-01
170203006509 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150420000834 2015-04-20 CERTIFICATE OF PUBLICATION 2015-04-20

Court Cases

Court Case Summary

Filing Date:
2019-12-18
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
GW HOLDINGS GROUP LLC
Party Role:
Plaintiff
Party Name:
US HIGHLAND, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
GW HOLDINGS GROUP LLC
Party Role:
Plaintiff
Party Name:
US HIGHLAND, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State