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GW LIQUIDATION, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of GW LIQUIDATION, INC. 2244817 NEW YORK

Agent

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

Officer

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

History

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

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