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GS ADMINISTRATORS, INC.

Company Details

Name: GS ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196113
ZIP code: 77077
County: Albany
Place of Formation: Texas
Address: 1345 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

Chief Executive Officer

Name Role Address
GUY D. KOENIG Chief Executive Officer 1345 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1345 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-03 Address 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Service of Process)
2019-04-10 2023-04-03 Address 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-04-10 Address 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2009-04-24 2017-04-04 Address 1345 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2007-04-20 2009-04-24 Address 13201 NORTHWEST FWY STE 801, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2007-04-20 2009-04-24 Address 13201 NORTHWEST FREEWAY 801, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2005-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403001141 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210409060441 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060455 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-41162 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41163 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006368 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150406006483 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130403006317 2013-04-03 BIENNIAL STATEMENT 2013-04-01
110429002921 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090424002681 2009-04-24 BIENNIAL STATEMENT 2009-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State