| Name: | GSM (RETAIL), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Entity Number: | 3682982 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 117 WATERWORKS WAY, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| PETER MEYERS | Chief Executive Officer | 117 WATERWORKS WAY, IRVINE, CA, United States, 92961 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-30 | 2018-07-20 | Address | 117 WATERWORKS WAY, IRVINE, CA, 92612, 2425, USA (Type of address: Service of Process) |
| 2012-06-04 | 2014-06-30 | Address | 117 WATERWORKS WAY, IRVINE, CA, 92961, 8, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2014-06-30 | Address | FRIEDMAN STROFFE & GERARD, 19800 MACARTHUR BLVD STE 1100, IRVINE, CA, 92612, 2425, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180720000376 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
| 140630006332 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006980 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 101202000653 | 2010-12-02 | CERTIFICATE OF AMENDMENT | 2010-12-02 |
| 080610000972 | 2008-06-10 | APPLICATION OF AUTHORITY | 2008-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 190479 | OL VIO | INVOICED | 2012-10-19 | 350 | OL - Other Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
