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GUSSCO HOLDING INC.

Company Details

Name: GUSSCO HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1918 (106 years ago) (Companies founded in August 1918)
Date of dissolution: 26 Oct 2016
Entity Number: 13695
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 675 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 33 WEST 19TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Chief Executive Officer

Name Role Address
JOEL KREMSDORF Chief Executive Officer 33 WEST 19TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
STEVE ALBERT SILLER WILK LLP DOS Process Agent 675 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1998-07-20 2009-01-21 Address WARSHAW BURSTEIN COHEN ETAL, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-23 2009-01-21 Address 5112 SECOND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
1993-03-23 1998-07-20 Address SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-23 2009-01-21 Address 5112 SECOND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
1990-01-16 1993-03-23 Address SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-03-03 1990-01-16 Address SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-02-06 2007-06-20 Name GUSSCO MANUFACTURING, INC.
1974-05-08 1987-03-03 Address WERTHEIMER, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1963-08-27 2010-07-01 Shares Share type: PAR VALUE, Number of shares: 9500, Par value: 100
1963-08-27 1963-08-27 Shares Share type: PAR VALUE, Number of shares: 9500, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
DP-2247607 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
100818002291 2010-08-18 BIENNIAL STATEMENT 2010-08-01
100701000643 2010-07-01 CERTIFICATE OF AMENDMENT 2010-07-01
090121002193 2009-01-21 BIENNIAL STATEMENT 2008-08-01
070622000888 2007-06-22 CERTIFICATE OF MERGER 2007-06-30
070620000648 2007-06-20 CERTIFICATE OF AMENDMENT 2007-06-20
060816002215 2006-08-16 BIENNIAL STATEMENT 2006-08-01
040908002735 2004-09-08 BIENNIAL STATEMENT 2004-08-01
020731002456 2002-07-31 BIENNIAL STATEMENT 2002-08-01
000810002467 2000-08-10 BIENNIAL STATEMENT 2000-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State