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GSS HOLDINGS (MONUMENT GARDENS), INC.

Company Details

Name: GSS HOLDINGS (MONUMENT GARDENS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 2004 (20 years ago)
Entity Number: 3084640
County: Suffolk
Date of dissolution: 22 Oct 2013
Place of Formation: Delaware
Address: 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: C/O GSS LLC, 68 S SERVICE RD, SUITE 120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
FRANK B. BILOTTA Chief Executive Officer C/O GLOBAL SECURITIZATION SERV, 114 WEST 47TH ST, STE 2310, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2008-06-18 2008-07-09 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-06-16 2012-07-09 Address C/O GLOBAL SECURITIZATION SERV, 114 WEST 47TH ST., RM 2310-14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-06-16 2008-07-09 Address C/O GLOBAL SECURITIZATION SERV, 445 BROAD HOLLOW RD., STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2004-07-30 2008-06-18 Address 445 BROAD HOLLOW RD., STE. 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131022000742 2013-10-22 CERTIFICATE OF TERMINATION 2013-10-22
120709006968 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100713002964 2010-07-13 BIENNIAL STATEMENT 2010-07-01
080709002616 2008-07-09 BIENNIAL STATEMENT 2008-07-01
080618001076 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
060616002585 2006-06-16 BIENNIAL STATEMENT 2006-07-01
040730000215 2004-07-30 APPLICATION OF AUTHORITY 2004-07-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State