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GSS HOLDINGS (RURAL INVESTMENTS), INC.

Company Details

Name: GSS HOLDINGS (RURAL INVESTMENTS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2005 (19 years ago)
Entity Number: 3251941
County: Suffolk
Place of Formation: Delaware
Principal Address: 68 SOUTH SERVICE RD STE 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
2023-09-05 2023-09-05 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-09-05 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-23 2017-09-05 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-03 2023-09-05 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-08-17 2017-09-05 Address 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-08-17 2013-10-23 Address 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-09-26 2009-08-17 Address 445 BROADHOLLOW RD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230905001087 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210914000618 2021-09-14 BIENNIAL STATEMENT 2021-09-14
SR-112830 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112829 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190903062907 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905006392 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901006332 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131023000380 2013-10-23 CERTIFICATE OF CHANGE 2013-10-23
130903006441 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110920002879 2011-09-20 BIENNIAL STATEMENT 2011-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State