| Name: | NEW GSM HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1986 (38 years ago) |
| Entity Number: | 1090608 |
| County: | New York |
| Date of dissolution: | 10 Dec 2015 |
| Place of Formation: | New York |
| Address: | 48 WALL ST, NEW YORK, NY, United States, 10286 |
| Address ZIP Code: | |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE BANK OF NEW YORK | DOS Process Agent | 48 WALL ST, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| DENNIS P. NEUMANN | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
