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GS WINDOW SYSTEMS, CORP.

Company Details

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

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
FABIO GASTALDELLO Chief Executive Officer C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

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)

Filings

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