GS HOLDINGS, INC.

Company Details

Name:	GS HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 1994 (31 years ago)
Entity Number:	1784277
County:	New York
Date of dissolution:	08 Mar 2002
Place of Formation:	Delaware
Principal Address:	280 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	280 PARK AVENUE 41W, ATTN GENERAL COUNSEL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	280 PARK AVENUE 41W, ATTN GENERAL COUNSEL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOHN L BARNES JR	Chief Executive Officer	280 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1998-02-04	2002-03-08	Address	280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-03-20	1998-02-04	Address	900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-03-20	1998-02-04	Address	900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-03-20	1998-02-04	Address	900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-03	2002-03-08	Address	TRIARC COMPANIES, INC., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-01-03	1996-03-20	Address	900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020308000762	2002-03-08	SURRENDER OF AUTHORITY	2002-03-08
980204002253	1998-02-04	BIENNIAL STATEMENT	1998-01-01
960320002149	1996-03-20	BIENNIAL STATEMENT	1996-01-01
940103000499	1994-01-03	APPLICATION OF AUTHORITY	1994-01-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State