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NEW GSM HOLDING CORPORATION

Company Details

Name: NEW GSM HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1986 (38 years ago) (Companies founded in December 1986)
Date of dissolution: 10 Dec 2015
Entity Number: 1090608
ZIP code: 10286 (Companies in New York, 10286)
County: New York
Place of Formation: New York
Address: 48 WALL ST, NEW YORK, NY, United States, 10286
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE BANK OF NEW YORK DOS Process Agent 48 WALL ST, NEW YORK, NY, United States, 10286

Chief Executive Officer

Name Role Address
DENNIS P. NEUMANN Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2012-12-05 2014-12-01 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2012-12-05 2014-12-01 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
1993-02-16 2012-12-05 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1993-02-16 2012-12-05 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
1987-02-24 1993-02-16 Address ONE WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1987-01-21 1987-02-24 Address COMPANY, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-04 1987-01-21 Address ATT:MR. CHARLES F HUBER, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151210000299 2015-12-10 CERTIFICATE OF MERGER 2015-12-10
141201007688 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006051 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101210002838 2010-12-10 BIENNIAL STATEMENT 2010-12-01
100218002071 2010-02-18 BIENNIAL STATEMENT 2008-12-01
930216002539 1993-02-16 BIENNIAL STATEMENT 1992-12-01
B461044-3 1987-02-24 CERTIFICATE OF AMENDMENT 1987-02-24
B448100-3 1987-01-21 CERTIFICATE OF AMENDMENT 1987-01-21
B431351-3 1986-12-04 CERTIFICATE OF INCORPORATION 1986-12-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State