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GSS HOLDINGS, INC

Company Details

Name: GSS HOLDINGS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1997 (28 years ago)
Entity Number: 2109837
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 68 SOUTH SERVICE RD, SUITE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 SOUTH SERVICE RD,, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2019-11-27 2021-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-04 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-04 2015-02-02 Address C/O GLOBAL SECURITIZATION SERV, 68 SOUTH SERVICE RD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-02-04 2015-02-02 Address C/O GLOBAL SECURITIZATION SERV, 68 SOUTH SERVICE RD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-01-21 2013-02-04 Address C/O GSS LLC, 68 S SERVICE ROAD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-06-18 2019-02-04 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-18 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-01-29 2013-02-04 Address 114 WEST 47TH STREET, STE 2310-14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-02-07 2009-01-21 Address 445 BROAD HOLLOW RD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-02-07 2007-01-29 Address GLOBAL SECURITIZATION SERVICES, 445 BROAD HOLLOW RD STE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230201004963 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210201062027 2021-02-01 BIENNIAL STATEMENT 2021-02-01
SR-112838 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112837 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190204060601 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006211 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202008005 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204006059 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110309002766 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090121002933 2009-01-21 BIENNIAL STATEMENT 2009-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State