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) |
Entity Number: | 4360431 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Address ZIP Code: | 10168 |
Principal Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
Principal Address ZIP Code: | 11747 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
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) |
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