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GSP HOLDINGS INC.

Company Details

Name: GSP HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1963 (61 years ago)
Entity Number: 162275
County: Onondaga
Place of Formation: New York
Address: 333 WEST WASHINGTON STREET, SUITE 200, SYRACUSE, NY, United States, 13202
Address ZIP Code: 13202
Principal Address: 551 EAST GENESEE ST, FAYETTEVILLE, NY, United States, 13066
Principal Address ZIP Code: 13066

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEE E. WOODARD, ESQ. HARRIS BEACH PLLC DOS Process Agent 333 WEST WASHINGTON STREET, SUITE 200, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
THOMAS GERHARDT Chief Executive Officer PO BOX 41, FAYETTEVILLE, NY, United States, 13066

History

Start date End date Type Value
2014-03-27 2015-10-27 Address ONE LINCOLN CENTER, STE 300, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2002-01-07 2014-03-27 Address 5762 CELI DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2000-01-04 2002-01-07 Address 7575 ASHLIND CIRCLE, HANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
1998-02-05 2000-01-04 Address PO BOX 405, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
1995-03-08 2014-03-27 Address 5762 CELI DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1995-03-08 2014-03-27 Address ONE LINCOLN CENTER, SUITE 300, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1995-03-08 1998-02-05 Address ROYAL BIRKDALE, JAMESVILLE, NY, 00000, USA (Type of address: Chief Executive Officer)
1963-12-23 1965-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-12-23 1995-03-08 Address 600 LAFAYETTE BLDG., SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151027000794 2015-10-27 CERTIFICATE OF CHANGE 2015-10-27
140327002110 2014-03-27 BIENNIAL STATEMENT 2013-12-01
120606000857 2012-06-06 CERTIFICATE OF AMENDMENT 2012-06-06
120110003323 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091215002078 2009-12-15 BIENNIAL STATEMENT 2009-12-01
060825002520 2006-08-25 BIENNIAL STATEMENT 2005-12-01
C345056-3 2004-03-26 ASSUMED NAME CORP INITIAL FILING 2004-03-26
031121002486 2003-11-21 BIENNIAL STATEMENT 2003-12-01
020107002193 2002-01-07 BIENNIAL STATEMENT 2001-12-01
000104002187 2000-01-04 BIENNIAL STATEMENT 1999-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State