GBS RETIREMENT SERVICES, INC.

Headquarter

Company Details

Name:	GBS RETIREMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number:	1750752
ZIP code:	60008 (Companies in New York, 60008)
County:	New York
Place of Formation:	New York
Address:	2850 Golf Road, Rolling Meadows, IL, United States, 60008
Principal Address:	2850 Golf Road, STE 200, Rolling Meadows, IL, United States, 60008

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GBS RETIREMENT SERVICES, INC.	000-918-067	Alabama
Headquarter of	GBS RETIREMENT SERVICES, INC.	0574565	KENTUCKY
Headquarter of	GBS RETIREMENT SERVICES, INC.	CORP_60910014	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

911824

2850 GOLF ROAD, 8TH FLOOR, ROLLING MEADOWS, IL, 60008

951-977-2671

Filings since 2024-03-01

Form type	X-17A-5
File number	008-46433
Filing date	2024-03-01
Reporting date	2023-12-31
File	View File

Filings since 2023-03-01

Form type	X-17A-5
File number	008-46433
Filing date	2023-03-01
Reporting date	2022-12-31
File	View File

Filings since 2022-03-01

Form type	X-17A-5
File number	008-46433
Filing date	2022-03-01
Reporting date	2021-12-31
File	View File

Filings since 2021-03-02

Form type	X-17A-5
File number	008-46433
Filing date	2021-03-02
Reporting date	2020-12-31
File	View File

Filings since 2020-02-28

Form type	X-17A-5
File number	008-46433
Filing date	2020-02-28
Reporting date	2019-12-31
File	View File

Filings since 2019-03-05

Form type	X-17A-5
File number	008-46433
Filing date	2019-03-05
Reporting date	2018-12-31
File	View File

Filings since 2018-03-05

Form type	X-17A-5
File number	008-46433
Filing date	2018-03-05
Reporting date	2017-12-31
File	View File

Filings since 2017-03-02

Form type	X-17A-5
File number	008-46433
Filing date	2017-03-02
Reporting date	2016-12-31
File	View File

Filings since 2016-03-01

Form type	X-17A-5
File number	008-46433
Filing date	2016-03-01
Reporting date	2015-12-31
File	View File

Filings since 2015-03-04

Form type	X-17A-5
File number	008-46433
Filing date	2015-03-04
Reporting date	2014-12-31
File	View File

Filings since 2014-07-01

Form type	X-17A-5
File number	008-46433
Filing date	2014-07-01
Reporting date	2013-12-31
File	View File

Filings since 2013-02-28

Form type	X-17A-5
File number	008-46433
Filing date	2013-02-28
Reporting date	2012-12-31
File	View File

Filings since 2012-05-30

Form type	X-17A-5
File number	008-46433
Filing date	2012-05-30
Reporting date	2011-12-31
File	View File

Filings since 2011-06-17

Form type	X-17A-5
File number	008-46433
Filing date	2011-06-17
Reporting date	2010-12-31
File	View File

Filings since 2011-03-01

Form type	FOCUSN
File number	008-46433
Filing date	2011-03-01
Reporting date	2010-12-31
File	View File

Filings since 2010-02-25

Form type	X-17A-5
File number	008-46433
Filing date	2010-02-25
Reporting date	2009-12-31
File	View File

Filings since 2009-08-31

Form type	X-17A-5
File number	008-46433
Filing date	2009-08-31
Reporting date	2008-12-31
File	View File

Filings since 2008-06-23

Form type	X-17A-5
File number	008-46433
Filing date	2008-06-23
Reporting date	2007-12-31
File	View File

Filings since 2007-03-05

Form type	FOCUSN
File number	008-46433
Filing date	2007-03-05
Reporting date	2006-12-31
File	View File

Filings since 2007-03-05

Form type	X-17A-5
File number	008-46433
Filing date	2007-03-05
Reporting date	2006-12-31
File	View File

Filings since 2006-03-01

Form type	X-17A-5
File number	008-46433
Filing date	2006-03-01
Reporting date	2005-12-31
File	View File

Filings since 2005-02-28

Form type	FOCUSN
File number	008-46433
Filing date	2005-02-28
Reporting date	2004-12-31
File	View File

Filings since 2005-02-28

Form type	X-17A-5
File number	008-46433
Filing date	2005-02-28
Reporting date	2004-12-31
File	View File

Filings since 2004-08-09

Form type	X-17A-5
File number	008-46433
Filing date	2004-08-09
Reporting date	2003-12-31
File	View File

Filings since 2003-03-10

Form type	X-17A-5
File number	008-46433
Filing date	2003-03-10
Reporting date	2002-12-31
File	View File

Filings since 2002-01-30

Form type	X-17A-5
File number	008-46433
Filing date	2002-01-30
Reporting date	2000-12-31
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
GBS RETIREMENT SERVICES, INC.	DOS Process Agent	2850 Golf Road, Rolling Meadows, IL, United States, 60008

Chief Executive Officer

Name	Role	Address
WILLIAM FREDERICK ZIEBELL,	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date	End date	Type	Value
2023-08-04	2023-08-04	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-15	2022-11-15	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-08-04	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-14	2023-08-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-08-01	2022-11-15	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-01	Address	2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-01	Address	2850 WEST GOLF ROAD, STE 200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2015-08-17	2017-08-01	Address	2 GANNETT DRIVE, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-07-27	2015-08-17	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2009-07-27	2017-08-01	Address	2 GANNETT DRIVE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2007-08-01	2009-07-27	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2005-11-02	2007-08-01	Address	2 GANNETT DR / SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2003-09-10	2005-11-02	Address	1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1999-09-15	2009-07-27	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
1997-04-22	2022-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22	2022-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-10-30	2003-09-10	Address	ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1995-10-30	1999-09-15	Address	ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-19	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-19	2022-11-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1993-08-19	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230804002924	2023-08-04	BIENNIAL STATEMENT	2023-08-01
221115000499	2022-11-14	CERTIFICATE OF CHANGE BY ENTITY	2022-11-14
210806001774	2021-08-06	BIENNIAL STATEMENT	2021-08-06
190801061002	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006272	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150817006234	2015-08-17	BIENNIAL STATEMENT	2015-08-01
130812006169	2013-08-12	BIENNIAL STATEMENT	2013-08-01
110812003094	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090727003025	2009-07-27	BIENNIAL STATEMENT	2009-08-01
070801002711	2007-08-01	BIENNIAL STATEMENT	2007-08-01
051102002150	2005-11-02	BIENNIAL STATEMENT	2005-08-01
030910002402	2003-09-10	BIENNIAL STATEMENT	2003-08-01
010907002147	2001-09-07	BIENNIAL STATEMENT	2001-08-01
990915002432	1999-09-15	BIENNIAL STATEMENT	1999-08-01
990913002346	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970924000220	1997-09-24	CERTIFICATE OF AMENDMENT	1997-09-24
970904002130	1997-09-04	BIENNIAL STATEMENT	1997-08-01
970422000770	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
951030002139	1995-10-30	BIENNIAL STATEMENT	1995-08-01
950313000454	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930819000295	1993-08-19	CERTIFICATE OF INCORPORATION	1993-08-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State