| Name: | GBS NEVADA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (14 years ago) |
| Entity Number: | 3994494 |
| County: | Suffolk |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 7881 W. CHARLESTON BLVD. #140, LAS VEGAS, NV, United States, 89117 |
| Principal Address ZIP Code: | 89117 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL NELSON | Chief Executive Officer | 2200 SOUTH MAIN ST, SUITE 600, SOUTH SALT LAKE CITY, UT, United States, 84115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 2200 SOUTH MAIN ST, SUITE 600, SOUTH SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 2200 SOUTH MAIN ST, SOUTH SALT LAKE CITY, UT, 84115, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-09-05 | Address | 465 S 400 E, STE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2018-10-01 | Address | 216 S 200 W, CEDAR CITY, UT, 84720, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2020-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-05 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-04 | 2016-09-07 | Address | 7881 W CHARLESTON BLVD, #140, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2010-09-10 | 2013-02-05 | Address | LGBS, 7881 W. CHARLESTON BLVD. #140, LAS VEGAS, NV, 89117, USA (Type of address: Service of Process) |
| 2010-09-10 | 2020-05-29 | Name | LEAVITT GROUP BENEFITS SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003443 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220905000633 | 2022-09-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060211 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 200529000340 | 2020-05-29 | CERTIFICATE OF AMENDMENT | 2020-05-29 |
| 181001007924 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006622 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007162 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 130205000456 | 2013-02-05 | CERTIFICATE OF CHANGE | 2013-02-05 |
| 120904006318 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910000784 | 2010-09-10 | APPLICATION OF AUTHORITY | 2010-09-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
