| Name: | GENERAL ASSEMBLY SPACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158322 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4800 DEERWOOD CAMPUS PKWY, BLDG 800, JACKSONVILLE, FL, United States, 32246 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TZ71 | Active | Non-Manufacturer | 2013-01-17 | 2024-04-29 | 2029-04-29 | 2025-04-25 | |||||||||||||||||||||||||||||
|
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| POC | MARJAN MASHHADI |
| Phone | +1 202-365-7984 |
| Address | 915 BROADWAY FL 3, NEW YORK, NY, 10010 8242, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-04-29 |
| CAGE number | SQ324 |
| Company Name | ADECCO S.A. |
| CAGE Last Updated | 2022-03-07 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-04-29 |
| CAGE number | 1SHA4 |
| Company Name | ADECCO, INC. |
| CAGE Last Updated | 2023-08-11 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL ASSEMBLY 401(K) PLAN | 2013 | 272807367 | 2014-09-11 | GENERAL ASSEMBLY SPACE, INC. | 59 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | PETER MARTIN |
| Role | Employer/plan sponsor |
| Date | 2014-09-11 |
| Name of individual signing | PETER MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9082475038 |
| Plan sponsor’s address | 902 BROADWAY FL 4, NEW YORK, NY, 100106040 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | PETER MARTIN |
| Role | Employer/plan sponsor |
| Date | 2013-07-30 |
| Name of individual signing | PETER MARTIN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GAELLE DE LA FOSSE | Chief Executive Officer | 915 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 915 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-10-16 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-10-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-10 | 2023-03-10 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-10-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-01 | 2023-03-10 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2019-11-01 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2015-01-21 | 2019-11-01 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016003224 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 230310000532 | 2023-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-09 |
| 211005000738 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191101061393 | 2019-11-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006585 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006050 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 150121006912 | 2015-01-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 140729000202 | 2014-07-29 | CERTIFICATE OF AMENDMENT | 2014-07-29 |
| 111027000015 | 2011-10-27 | APPLICATION OF AUTHORITY | 2011-10-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
