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GSS HOLDINGS (CCP III), INC.

Company Details

Name: GSS HOLDINGS (CCP III), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2013 (12 years ago) (Companies founded in February 2013)
Entity Number: 4360431
ZIP code: 10168 (Companies in Suffolk, 10168)
County: Suffolk
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2019-11-27 2021-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-14 2019-02-04 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201004847 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210201062025 2021-02-01 BIENNIAL STATEMENT 2021-02-01
SR-112822 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190204060592 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006204 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007991 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130214000371 2013-02-14 APPLICATION OF AUTHORITY 2013-02-14

Date of last update: 07 Nov 2024

Sources: New York Secretary of State