| Name: | GS2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 years ago) |
| Entity Number: | 4139817 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 231 MARKET PLACE, SUITE 373, SAN RAMON, CA, United States, 94583 |
| Address ZIP Code: | 94583 |
| Name | Role | Address |
|---|---|---|
| GS2, C/O AMP MANAGEMENT | DOS Process Agent | 231 MARKET PLACE, SUITE 373, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOGAN | Chief Executive Officer | C/O AMP MANAGEMENT, 231 MARKET PLACE, SUITE 373, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-11 | 2019-09-23 | Address | 601 W 26TH ST, M274, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2019-09-23 | Address | 601 W 26TH ST, SUITE M274, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-12-11 | 2019-09-23 | Address | 601 W 26TH ST, SUITE M274, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-09-08 | 2014-12-11 | Address | 222 EAST 12TH STREET, NO. 7, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923060194 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 190829000103 | 2019-08-29 | CERTIFICATE OF AMENDMENT | 2019-08-29 |
| 170919006225 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924006168 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 141211006614 | 2014-12-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908000806 | 2011-09-08 | APPLICATION OF AUTHORITY | 2011-09-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
