NEW GSM HOLDING CORPORATION

Name: | NEW GSM HOLDING CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Dec 1986 (39 years ago) |
Date of dissolution: | 10 Dec 2015 |
Entity Number: | 1090608 |
ZIP code: | 10286 |
County: | New York |
Place of Formation: | New York |
Address: | 48 WALL ST, NEW YORK, NY, United States, 10286 |
Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O THE BANK OF NEW YORK | DOS Process Agent | 48 WALL ST, NEW YORK, NY, United States, 10286 |
Name | Role | Address |
---|---|---|
DENNIS P. NEUMANN | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Start date | End date | Type | Value |
---|---|---|---|
2012-12-05 | 2014-12-01 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
2012-12-05 | 2014-12-01 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
1993-02-16 | 2012-12-05 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
1993-02-16 | 2012-12-05 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
1987-02-24 | 1993-02-16 | Address | ONE WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151210000299 | 2015-12-10 | CERTIFICATE OF MERGER | 2015-12-10 |
141201007688 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
121205006051 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
101210002838 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
100218002071 | 2010-02-18 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State