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GAM SERVICES INC.

Company Details

Name: GAM SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1989 (35 years ago)
Entity Number: 1405642
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 600 Fifth Avenue, Suite 200, NEW YORK, NY, United States, 10020

Central Index Key

CIK number Mailing Address Business Address Phone
1229921 No data 135 EAST 57TH STREET, NEW YORK, NY, 10022 No data

Filings since 2005-08-15

Form type 40-APP/A
File number 812-12963-16
Filing date 2005-08-15
File View File

Filings since 2003-04-28

Form type 40-APP
File number 812-12963-16
Filing date 2003-04-28
File View File

Agent

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

Chief Executive Officer

Name Role Address
CHRIS BEEVOR Chief Executive Officer 600 FIFTH AVENUE, SUITE 200, NEW YORK, NY, NY, United States, 10020

DOS Process Agent

Name Role Address
GAM SERVICES INC. DOS Process Agent 600 Fifth Avenue, Suite 200, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 600 FIFTH AVENUE, SUITE 200, NEW YORK, NY, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-29 2019-12-02 Address ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-12-29 2023-12-05 Address ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-01-26 2017-12-29 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-01-26 2017-12-29 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-01-26 2017-12-29 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231205000061 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211210002693 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191202062818 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-18083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171229002021 2017-12-29 BIENNIAL STATEMENT 2017-12-01
060126002828 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031231002154 2003-12-31 BIENNIAL STATEMENT 2003-12-01
011031002179 2001-10-31 BIENNIAL STATEMENT 1999-12-01
990921001046 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980626002221 1998-06-26 BIENNIAL STATEMENT 1997-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State