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GSS HOLDINGS II, INC.

Company Details

Name: GSS HOLDINGS II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1997 (27 years ago)
Entity Number: 2207629
County: New York
Place of Formation: Delaware
Principal Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:

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 ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-01 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-04 2023-12-01 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-12-14 2017-12-01 Address GLOBAL SCURITIZATION SERVICES, 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-06-18 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-18 2017-12-01 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-12-20 2008-06-18 Address GLOBAL SECURITZATION SERVICES, 114 W 47TH ST STE 2310-14, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-12-20 2009-12-14 Address GLOBAL SCURITIZATION SERVICES, 445 BROAD HOLLOW RD STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231201036797 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211210001293 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191203061269 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-112836 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112835 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171201006179 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006095 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131204006180 2013-12-04 BIENNIAL STATEMENT 2013-12-01
111228002585 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091214002321 2009-12-14 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State