| Name: | GSS HOLDINGS (DISF), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4837570 |
| 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 RD., STE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE RD., STE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 68 SOUTH SERVICE RD., STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 68 SOUTH SERVICE RD., STE 120, MELVILLE, NY, 11747, 2350, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-06 | 2023-10-03 | Address | 68 SOUTH SERVICE RD., STE 120, MELVILLE, NY, 11747, 2350, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-10-21 | 2017-10-06 | Address | 68 S. SERVICE RD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000598 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001639 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| SR-112826 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191001060090 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006604 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021000335 | 2015-10-21 | APPLICATION OF AUTHORITY | 2015-10-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
