Name: | GS WINDOW SYSTEMS, CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 31 Mar 2010 (15 years ago) |
Entity Number: | 3931470 |
County: | New York |
Date of dissolution: | 30 Jun 2017 |
Place of Formation: | New York |
Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Principal Address: | C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
FABIO GASTALDELLO | Chief Executive Officer | C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2015-01-26 | 2016-03-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-04-12 | 2016-03-02 | Address | C/O FERRANTE LAW FIRM, 5 WEST 19TH STREET, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2012-04-12 | 2016-03-02 | Address | 5 WEST 19TH STREET, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
2010-03-31 | 2015-01-26 | Address | ATTN:FRANK FERRANTE, ESQ., 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170608000252 | 2017-06-08 | CERTIFICATE OF MERGER | 2017-06-30 |
160302007226 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
150126006115 | 2015-01-26 | BIENNIAL STATEMENT | 2014-03-01 |
120412002255 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
100331000711 | 2010-03-31 | CERTIFICATE OF INCORPORATION | 2010-03-31 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State