Name: | GATES, MCDONALD & COMPANY OF NEW YORK |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Aug 1936 (88 years ago) |
Date of dissolution: | 22 Mar 2013 |
Entity Number: | 49472 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 3455 MILL RUN DRIVE, HILLIARD, OH, United States, 43026 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
TERRI L HILL | Chief Executive Officer | ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2010-08-10 | 2012-08-01 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
2008-08-18 | 2010-08-10 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
2002-08-05 | 2008-08-18 | Address | 3455 MILL RUN DR, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
1993-09-15 | 2002-08-05 | Address | 3445 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
1993-09-15 | 2012-08-01 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Principal Executive Office) |
1991-11-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1991-11-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1971-10-06 | 1991-11-04 | Address | GLENWOOD RD., BOX 48, MILLWODD, NY, 10546, USA (Type of address: Service of Process) |
1936-08-06 | 1971-10-06 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130322000769 | 2013-03-22 | CERTIFICATE OF MERGER | 2013-03-22 |
120801006201 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
100810002768 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
080818002572 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
020805002628 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
990916000758 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
980813002640 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
930915002493 | 1993-09-15 | BIENNIAL STATEMENT | 1993-08-01 |
911104000202 | 1991-11-04 | CERTIFICATE OF CHANGE | 1991-11-04 |
A762079-3 | 1981-05-04 | CERTIFICATE OF AMENDMENT | 1981-05-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State