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GBS, INC.

Company Details

Name: GBS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2000 (24 years ago)
Date of dissolution: 01 Apr 2010
Entity Number: 2533263
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 20 A RAILROAD AVENUE, ALBANY, NY, United States, 12205
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GBS INC RETIREMENT TRUST 2021 821512711 2022-08-01 GBS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 541600
Sponsor’s telephone number 6467905757
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing PLAN SPONSOR

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DENIS GADBOIS Chief Executive Officer 1010 DE SERIGNY ST, STE 800, LONGUEUIL, QUEBEC, Canada, J4K-5G7

History

Start date End date Type Value
2007-12-18 2008-06-16 Address 1010 DESERIGNY STE 800, LONGUEUI, CAN (Type of address: Chief Executive Officer)
2002-06-20 2007-12-18 Address 20 A RAILROAD AVENUE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2000-07-19 2008-04-16 Address 20A RAILROAD AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100401000182 2010-04-01 CERTIFICATE OF MERGER 2010-04-01
080616002320 2008-06-16 BIENNIAL STATEMENT 2008-07-01
080416000125 2008-04-16 CERTIFICATE OF CHANGE 2008-04-16
071218002455 2007-12-18 BIENNIAL STATEMENT 2006-07-01
040809002280 2004-08-09 BIENNIAL STATEMENT 2004-07-01
020620002041 2002-06-20 BIENNIAL STATEMENT 2002-07-01
000719000745 2000-07-19 CERTIFICATE OF INCORPORATION 2000-07-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State