| Name: | THE GULFSTAR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1557448 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 700 LOUISIANA STREET, SUITE 3800, HOUSTON, TX, United States, 77002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| F.W. LUEDDE | Chief Executive Officer | 700 LOUISIANA ST, SUITE 3800, HOUSTOJN, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-30 | 2005-08-10 | Address | 700 LOUISIANA STREET, SUITE 3800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1999-06-30 | Address | 700 LOUISIANA STREET, SUITE 3850, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1999-06-30 | Address | 700 LOUISIANA STREET, SUITE 3850, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1991-06-25 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-25 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19054 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050810003209 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030731002445 | 2003-07-31 | BIENNIAL STATEMENT | 2003-06-01 |
| 990924000043 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990630002035 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604002785 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049007001 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930412002623 | 1993-04-12 | BIENNIAL STATEMENT | 1992-06-01 |
| 910625000058 | 1991-06-25 | APPLICATION OF AUTHORITY | 1991-06-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
