| Name: | GTS GROUP US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747529 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2024-11-08 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-29 | 2024-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-17 | 2023-06-29 | Address | 545 Madison Avenue, 15th FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-12-12 | 2019-10-21 | Name | LPT HOLDINGS LLC |
| 2008-11-26 | 2012-12-12 | Name | STRIKE HOLDINGS GROUP, LLC |
| 2008-11-26 | 2023-05-17 | Address | 800 THIRD AVENUE 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629001907 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 230517004131 | 2023-05-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 191021000041 | 2019-10-21 | CERTIFICATE OF AMENDMENT | 2019-10-21 |
| 121212000360 | 2012-12-12 | CERTIFICATE OF AMENDMENT | 2012-12-12 |
| 101112002370 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 090211000973 | 2009-02-11 | CERTIFICATE OF PUBLICATION | 2009-02-11 |
| 081126000835 | 2008-11-26 | APPLICATION OF AUTHORITY | 2008-11-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
