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GSS HOLDINGS (GTA), INC.

Company Details

Name: GSS HOLDINGS (GTA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2019 (5 years ago)
Entity Number: 5646355
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 S Service Rd, Ste 120, Melville, NY, United States, 11747
Principal Address ZIP Code: 11747

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 S SERVICE RD, STE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, 2350, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-04-24 2023-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-29 2020-04-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003000629 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211004001533 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200424000574 2020-04-24 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-24
191029000397 2019-10-29 APPLICATION OF AUTHORITY 2019-10-29

Date of last update: 03 Nov 2024

Sources: New York Secretary of State