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GV SERVICE, INC.

Company Details

Name: GV SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2021 (4 years ago)
Entity Number: 5938296
County: New York
Place of Formation: Georgia
Foreign Legal Name: GV SERVICE, INC.
Address: 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 250 Curie Drive, Suite 100, Alpharetta, GA, United States, 30005
Principal Address ZIP Code: 30005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GV SERVICE, INC. RETIREMENT PLAN 2020 134096598 2021-09-01 GV SERVICE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2019 134096598 2020-10-23 GV SERVICE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2018 134096598 2019-10-15 GV SERVICE, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2017 134096598 2018-10-15 GV SERVICE, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2016 134096598 2017-10-04 GV SERVICE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2015 134096598 2016-08-01 GV SERVICE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013
GV SERVICE, INC. RETIREMENT PLAN 2014 134096598 2015-10-09 GV SERVICE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing GIULIO VALENTE
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing GIULIO VALENTE
GV SERVICE, INC. RETIREMENT PLAN 2013 134096598 2014-05-09 GV SERVICE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing GIULIO VALENTE
GV SERVICE, INC. RETIREMENT PLAN 2012 134096598 2013-10-15 GV SERVICE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 2123438749
Plan sponsor’s address 265 CANAL STREET, SUITE 203, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing GIULIO VALENTE

DOS Process Agent

Name Role Address
FRANK FERRANTE, JR. DOS Process Agent 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
GIULIO VALENTE Chief Executive Officer 250 CURIE DRIVE, SUITE 100, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2021-02-10 2021-02-10 Name GV SERVICE, INC.
2021-02-10 2021-10-05 Name GV SERVICE, INC.
2021-02-10 2021-10-05 Address 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202001360 2023-02-02 BIENNIAL STATEMENT 2023-02-01
211005001094 2021-09-08 CERTIFICATE OF AMENDMENT 2021-09-08
210210000038 2021-02-10 APPLICATION OF AUTHORITY 2021-02-10

Related by officers

FRANK FERRANTE, JR.

VAL S.A. (BRASIL), CORP. VERDE INTERNATIONAL HOLDINGS, CORP.

Related by address

5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011

AISENNE, INC. LP TEXTILES INC. STONE ISLAND USA, INC.

Date of last update: 03 Nov 2024

Sources: New York Secretary of State

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