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GDSI, INC.

Company Details

Name: GDSI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1982 (42 years ago)
Date of dissolution: 12 Jun 2000
Entity Number: 795672
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3155 NW 77TH AVE, MIAMI, FL, United States, 33122
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JORGE MAS Chief Executive Officer 3155 NW 77TH AVE, MIAMI, FL, United States, 33122

History

Start date End date Type Value
1993-11-16 1996-09-26 Address ONE NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
1993-07-21 1993-11-16 Address 1 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
1993-07-21 1996-09-26 Address 1650 OAKBROOK DRIVE, SUITE 445, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)
1982-09-29 1998-07-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-09-29 1998-07-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000612000252 2000-06-12 CERTIFICATE OF TERMINATION 2000-06-12
980925002172 1998-09-25 BIENNIAL STATEMENT 1998-09-01
980703000490 1998-07-03 CERTIFICATE OF CHANGE 1998-07-03
960926002168 1996-09-26 BIENNIAL STATEMENT 1996-09-01
931116003199 1993-11-16 BIENNIAL STATEMENT 1993-09-01
930721002458 1993-07-21 BIENNIAL STATEMENT 1992-09-01
A906962-4 1982-09-29 APPLICATION OF AUTHORITY 1982-09-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State