Entity Name: | GW LIQUIDATION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Ready for dissolution |
Date Formed: | 27 Dec 1982 (Companies founded in December 1982) |
Business ALEI: | 0137763 |
Annual report due: | 28 Dec 2009 |
Business address: | 81 BRAINARD RD, HARTFORD, CT, 06114 |
ZIP code: | 06114 (Companies in Hartford, 06114) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GW LIQUIDATION, INC. | 2244817 | NEW YORK |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK L. BLAIR | Agent | 216 MURPHY RD, HARTFORD, CT, 06114, United States | SUMMIT RD, BURLINGTON, CT, 06013, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK S. DUBE | Officer | 81 BRAINARD RD, HARTFORD, CT, 06114, United States | 46 ANGELAS WAY, BURLINGTON, CT, 06013, United States |
MATTHEW DIVENERE | Officer | 81 BRAINARD RD, HARTFORD, CT, 06114, United States | 975 STOVALL BLVD, ATLANTA, GA, 30319, United States |
THOMAS DIVENERE | Officer | 81 BRAINARD RD, HARTFORD, CT, 06114, United States | 124 ANNAPOLIS LN, PONTE VEDRA, FL, 30082, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GOLFERS' WAREHOUSE, INC. | GW LIQUIDATION, INC. | 2009-08-10 |
Name change | GOLFER'S WAREHOUSE, INC. | GOLFERS' WAREHOUSE, INC. | 1998-03-23 |
Name change | A TRADITIONAL IDEA, INC. | GOLFER'S WAREHOUSE, INC. | 1995-02-02 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011860853 | 2023-06-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0003985193 | 2009-08-10 | 2009-08-10 | Amendment | Amend Name | No data |
0003855127 | 2008-12-23 | No data | Annual Report | Annual Report | 2008 |
0003614729 | 2008-01-16 | No data | Annual Report | Annual Report | 2007 |
0003362543 | 2007-01-02 | No data | Annual Report | Annual Report | 2006 |
0003152809 | 2006-01-12 | No data | Annual Report | Annual Report | 2005 |
0002971330 | 2005-01-03 | No data | Annual Report | Annual Report | 2004 |
0002723599 | 2004-01-20 | 2004-01-20 | Annual Report | Annual Report | 2003 |
0002615292 | 2003-09-24 | No data | Interim Notice | Interim Notice | No data |
0002567445 | 2003-05-16 | 2003-05-16 | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website