| Name: | GS HOUSEHOLD PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Entity Number: | 1933176 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | TALISMAN, INC. |
| Fictitious Name: | GS HOUSEHOLD PROPERTIES |
| Principal Address: | C/O L FRANK CHOPIN, 1 N CLEMATIS ST,STE 100, WEST PALM BEACH, FL, United States, 33401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| L FRANK CHOPIN | Chief Executive Officer | 1 N CLEMATIS ST, STE 100, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-17 | 2005-08-18 | Address | 505 S. FLAGLER DRIVE, SUITE 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2001-07-17 | 2005-08-18 | Address | C/O CHOPIN & MILLER, 505 S. FLAGLER DRIVE, STE. 300, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-29 | 2001-07-17 | Address | C/O CHOPIN & MILLER, 440 ROYAL PALM WAY, SUITE 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1997-09-08 | 2001-07-17 | Address | 440 ROYAL PALM WAY, STE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1997-09-08 | 1999-06-29 | Address | CHOPIN MILLER & YUDENFREUND, 440 ROYAL PALM WAY STE 200, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-22 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050818002633 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002328 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002348 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 991008000042 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990629002877 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970908002033 | 1997-09-08 | BIENNIAL STATEMENT | 1997-06-01 |
| 950622000139 | 1995-06-22 | APPLICATION OF AUTHORITY | 1995-06-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
