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GSI INTERACTIVE, INC.

Company Details

Name: GSI INTERACTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 2009 (16 years ago)
Date of dissolution: 21 Nov 2014
Entity Number: 3763902
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O GENERAL COUNSEL, 935 FIRST AVE, KING OF PRUSSIA, PA, United States, 19406

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER SARIDAKIS Chief Executive Officer 935 FIRST AVE, KING OF PRUSSIA, PA, United States, 19406

History

Start date End date Type Value
2012-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-16 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-16 2012-09-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-15 2011-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-100940 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-100939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141121000211 2014-11-21 CERTIFICATE OF TERMINATION 2014-11-21
130430006355 2013-04-30 BIENNIAL STATEMENT 2013-01-01
120924000290 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120613000741 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
110816000093 2011-08-16 CERTIFICATE OF CHANGE 2011-08-16
110201002240 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090115000791 2009-01-15 APPLICATION OF AUTHORITY 2009-01-15

Date of last update: 26 Nov 2024

Sources: New York Secretary of State