| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1657818 | 137 MONTAGUE ST, STE 291, BROOKLYN, NY, 11201 | 137 MONTAGUE ST, STE 291, BROOKLYN, NY, 11201 | 347-687-0314 | |||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G |
| Filing date | 2021-04-08 |
| File | View File |
Filings since 2018-03-06
| Form type | SC 13G |
| Filing date | 2018-03-06 |
| File | View File |
Filings since 2018-02-27
| Form type | SC 13G |
| Filing date | 2018-02-27 |
| File | View File |
Filings since 2016-07-07
| Form type | SC 13G |
| Filing date | 2016-07-07 |
| File | View File |
Filings since 2016-06-17
| Form type | SC 13G |
| Filing date | 2016-06-17 |
| File | View File |
Filings since 2016-01-15
| Form type | SC 13G |
| Filing date | 2016-01-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GW HOLDINGS GROUP LLC | DOS Process Agent | 41 STATE STREET, SUITE 604-1, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PLATINUM FILINGS LLC | Agent | 99 west hawthorne ave, suite 408, VALLEY STREAM, NY, 11580 |
| 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) |
| 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 |
| 150217010118 | 2015-02-17 | ARTICLES OF ORGANIZATION | 2015-02-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804997 | Stockholder's Suits | 2019-12-18 | default | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GW HOLDINGS GROUP LLC |
| Role | Plaintiff |
| Name | US HIGHLAND, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 225000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-06-05 |
| Termination Date | 2019-03-13 |
| Date Issue Joined | 2018-07-11 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | GW HOLDINGS GROUP LLC |
| Role | Plaintiff |
| Name | US HIGHLAND, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
