GS WINDOW FABRICATION, INC.

Branch

Company Details

Name:	GS WINDOW FABRICATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2014 (10 years ago)
Branch of:	GS WINDOW FABRICATION, INC. (Company Number 1107943) (Connecticut)
Entity Number:	4581289
County:	New York
Place of Formation:	Connecticut
Address:	ATTN: RICHARD ALTIERI, Altieri & Partners, PLLC, 401 Park Avenue South, 10th floor, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	c/o Altieri & Partners, PLLC, 401 Park Avenue South, 10th floor, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

DOS Process Agent

Name	Role	Address
GS WINDOW FABRICATION, INC.	DOS Process Agent	ATTN: RICHARD ALTIERI, Altieri & Partners, PLLC, 401 Park Avenue South, 10th floor, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FABIO GASTALDELLO	Chief Executive Officer	C/O ALTIERI & PARTNERS, PLLC, 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	C/O ALTIERI & PARTNERS, PLLC, 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	C/O ALTIERI & PARTNERS, PLLC, 401PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-05-01	2024-05-01	Address	ATTN: RICHARD ALTIERI, 551 MADISON AVE #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-05-01	2024-05-01	Address	C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-08	2020-05-01	Address	PLLC ATTN RICHARD ALTIERI, 551 MADISON AVE #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-05-17	2020-05-01	Address	C/O ALTIERI ESPOSITO & MINOLI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-17	2020-05-01	Address	C/OALTIERI ESPOSITO &MINOLI PL, 551 MADISON AVE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-05-22	2017-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501043580	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220501000075	2022-05-01	BIENNIAL STATEMENT	2022-05-01
200501060044	2020-05-01	BIENNIAL STATEMENT	2020-05-01
SR-105129	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180507006451	2018-05-07	BIENNIAL STATEMENT	2018-05-01
170608000252	2017-06-08	CERTIFICATE OF MERGER	2017-06-30
160517006495	2016-05-17	BIENNIAL STATEMENT	2016-05-01
140522000359	2014-05-22	APPLICATION OF AUTHORITY	2014-05-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State