| Name: | GSS HOLDINGS (IC ASSOCIATE), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2008 (17 years ago) |
| Entity Number: | 3622621 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 68 S SERVICE RD, STE 120, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| 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 RD, STE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2024-01-03 | Address | 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-05 | 2018-01-02 | Address | GLOBAL SECURITIZATION SRVS LLC, 68 SOUTH SERVICE ROAD STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2016-01-05 | 2018-01-02 | Address | 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2018-01-02 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-06 | 2016-01-05 | Address | GLOBAL SECURITIZATION SRVS LLC, 68 SOUTH SERVICE ROAD STE 120, MELVILLE, NY, 10747, USA (Type of address: Principal Executive Office) |
| 2014-01-22 | 2016-01-05 | Address | 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 10747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000908 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220105002615 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200102061681 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-112828 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112827 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180102006593 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006054 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140211000702 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 140206002250 | 2014-02-06 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140122006222 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
