| Name: | GSS HOLDINGS (TRIBECA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2006 (18 years ago) |
| Entity Number: | 3422325 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 68 SOUTH SERVICE SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-29 | 2024-10-01 | Address | 68 SOUTH SERVICE SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-10-08 | 2012-10-29 | Address | 114 W 47TH ST, STE 2310-14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-10-08 | 2014-10-01 | Address | C/O GSS LLC, 68 S SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2008-06-18 | 2018-10-02 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-06-18 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-10-10 | 2008-06-18 | Address | 445 BROAD HOLLOW ROAD STE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040367 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000492 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060446 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-112834 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112833 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181002006819 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007176 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007210 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029006001 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002969 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
