| Name: | GC&E SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 14 Feb 2020 |
| Entity Number: | 4944383 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAN O'SULLIVAN | Chief Executive Officer | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-16 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-06-16 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-10 | 2016-06-16 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2016-06-16 | Address | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200214000459 | 2020-02-14 | CERTIFICATE OF TERMINATION | 2020-02-14 |
| SR-112638 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112639 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180504006210 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160616000252 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 160510000574 | 2016-05-10 | APPLICATION OF AUTHORITY | 2016-05-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
