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GCS SERVICE, INC.

GCS SERVICE, INC.

Company Details

Name:	GCS SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Oct 1989 (35 years ago)
Date of dissolution:	08 Jan 2019
Entity Number:	1391137
ZIP code:	55102
County:	Westchester
Place of Formation:	Delaware
Address:	1 ECOLAB PLACE, SAINT PAUL, MN, United States, 55102

DOS Process Agent

Name	Role	Address
GCS SERVICE, INC.	DOS Process Agent	1 ECOLAB PLACE, SAINT PAUL, MN, United States, 55102

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERTO INCHAUSTEGUI	Chief Executive Officer	1 ECOLAB PLACE, SAINT PAUL, MN, United States, 55102

History

Start date	End date	Type	Value
2014-09-15	2017-10-18	Address	370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2009-12-01	2014-09-15	Address	370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2009-12-01	2017-10-18	Address	370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2009-12-01	2017-10-18	Address	370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Service of Process)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-24	2009-12-01	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, 7548, USA (Type of address: Principal Executive Office)
1993-11-24	2009-12-01	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, 7548, USA (Type of address: Service of Process)
1992-11-05	2009-12-01	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, 7548, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-11-24	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, 7548, USA (Type of address: Principal Executive Office)
1992-11-05	1993-11-24	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, 7548, USA (Type of address: Service of Process)
1989-10-17	1992-11-05	Address	83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1989-10-17	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17976	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108000833	2019-01-08	CERTIFICATE OF TERMINATION	2019-01-08
171018006238	2017-10-18	BIENNIAL STATEMENT	2017-10-01
151002006979	2015-10-02	BIENNIAL STATEMENT	2015-10-01
140915006638	2014-09-15	BIENNIAL STATEMENT	2013-10-01
111118002370	2011-11-18	BIENNIAL STATEMENT	2011-10-01
091201002923	2009-12-01	BIENNIAL STATEMENT	2009-10-01
991209000027	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
971015002060	1997-10-15	BIENNIAL STATEMENT	1997-10-01
970421000091	1997-04-21	ERRONEOUS ENTRY	1997-04-21
DP-1216977	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
931124002016	1993-11-24	BIENNIAL STATEMENT	1993-10-01
921105002348	1992-11-05	BIENNIAL STATEMENT	1992-10-01
C066035-4	1989-10-17	APPLICATION OF AUTHORITY	1989-10-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State