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GS METALS CORP.

Company Details

Name: GS METALS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1987 (37 years ago)
Entity Number: 1215016
ZIP code: 12206
County: New York
Place of Formation: Delaware
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 600 TRAVIS ST, STE 5600, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
KEVIN KISSUNG Chief Executive Officer 509 W MONROE ST, HIGHLAND, IL, United States, 62249

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1992-12-09 2009-12-01 Address RR 4, BOX 7, PINCKNEYVILLE, IL, 62274, USA (Type of address: Chief Executive Officer)
1992-12-09 2009-12-01 Address RR 4, BOX 7, PINCKNEYVILLE, IL, 62274, USA (Type of address: Principal Executive Office)
1990-11-23 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-23 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-11-06 1990-11-23 Address CORPORATION SYSTEMS INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-11-06 1990-11-23 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091201002176 2009-12-01 BIENNIAL STATEMENT 2009-11-01
090918000522 2009-09-18 CANCELLATION OF ANNULMENT OF AUTHORITY 2009-09-18
DP-1217575 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950314000858 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
931130002327 1993-11-30 BIENNIAL STATEMENT 1993-11-01
921209002388 1992-12-09 BIENNIAL STATEMENT 1992-11-01
901123000102 1990-11-23 CERTIFICATE OF CHANGE 1990-11-23
B563678-4 1987-11-06 APPLICATION OF AUTHORITY 1987-11-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State