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GATES, MCDONALD & COMPANY OF NEW YORK

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TERRI L HILL Chief Executive Officer ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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