| Name: | GSS HOLDINGS (CCP FLEX), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2018 (6 years ago) |
| Entity Number: | 5443933 |
| 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 S SERVICE RD, STE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, 2350, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-15 | 2019-11-27 | 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 |
|---|---|---|---|
| 241101035714 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102000983 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060589 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-112820 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181115000459 | 2018-11-15 | APPLICATION OF AUTHORITY | 2018-11-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
