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 |
Name | Role | Address |
---|---|---|
GUY D. KOENIG | Chief Executive Officer | 1345 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 1345 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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