| Name: | GATES, MCDONALD AND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1951 (74 years ago) |
| Entity Number: | 68999 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 3455 MILL RUN DR., HILLIARD, OH, United States, 43026 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TERRI E. HILL | Chief Executive Officer | ONE NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-19 | 2013-05-15 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2011-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-24 | 2009-05-19 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 2013-05-15 | Address | 3455 MILL RUN DRIVE, HILLIARD, OH, 43026, USA (Type of address: Principal Executive Office) |
| 1986-01-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-04-04 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1973-04-04 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130515006486 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002161 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002532 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 010518002677 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990921001116 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990615002103 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 000049001630 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930324002310 | 1993-03-24 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
