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GSL COMPANY OF NEW YORK

GSL COMPANY OF NEW YORK

Company Details

Name:	GSL COMPANY OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 1991 (33 years ago)
Entity Number:	1591629
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GSL CORPORATION
Fictitious Name:	GSL COMPANY OF NEW YORK
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, United States, 66210

Chief Executive Officer

Name	Role	Address
KEVIN S. CRUTCHFIELD	Chief Executive Officer	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, United States, 66210

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-11-28	2023-11-28	Address	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2019-11-12	2023-11-28	Address	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-30	2019-11-12	Address	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2015-11-04	2017-11-30	Address	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2015-11-04	2017-11-30	Address	9900 W 109TH ST / SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2013-11-18	2015-11-04	Address	9900 W 109TH ST / SUITE 500, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2013-11-18	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-18	2015-11-04	Address	9900 W 109TH ST / SUITE 500, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2012-09-24	2013-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-17	2013-11-18	Address	9900 W 109TH ST / SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2007-12-17	2012-09-24	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-17	2013-11-18	Address	9900 W 109TH ST / SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2006-05-03	2007-12-17	Address	9900 WEST 109TH ST, STE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2006-05-03	2007-12-17	Address	9900 WEST 109TH ST, STE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2005-07-25	2007-12-17	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-25	2012-06-13	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-12-10	2006-05-03	Address	8300 COLLEGE BLVD, OVERLAND PARK, KS, 66210, 1841, USA (Type of address: Chief Executive Officer)
2001-11-30	2003-12-10	Address	100 SOUTH SANDERS ROAD, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2001-11-30	2006-05-03	Address	8300 COLLEGE BLVD, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
2000-04-24	2005-07-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-24	2001-11-30	Address	2345 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2000-04-24	2001-11-30	Address	2100 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2000-04-10	2005-07-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-24	2000-04-24	Address	399 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-01-10	2000-04-24	Address	8300 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
1993-02-01	1997-11-24	Address	399 PARK AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-01	1994-01-10	Address	POB 1190, OGDEN, UT, 84402, USA (Type of address: Principal Executive Office)
1993-02-01	2000-04-24	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-11-22	1993-02-01	Address	ATTN:DONALD G. KILPATRICK,ESQ., 1 BATTERY PARK PLAZA/34TH FLR., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1991-11-22	2000-04-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231128003731	2023-11-28	BIENNIAL STATEMENT	2023-11-01
211123002091	2021-11-23	BIENNIAL STATEMENT	2021-11-23
191112060411	2019-11-12	BIENNIAL STATEMENT	2019-11-01
SR-85650	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85649	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171130006245	2017-11-30	BIENNIAL STATEMENT	2017-11-01
151104006576	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131118006420	2013-11-18	BIENNIAL STATEMENT	2013-11-01
120924000270	2012-09-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-24
120613000866	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
120111002157	2012-01-11	BIENNIAL STATEMENT	2011-11-01
091123002139	2009-11-23	BIENNIAL STATEMENT	2009-11-01
071217002240	2007-12-17	BIENNIAL STATEMENT	2007-11-01
060503002774	2006-05-03	BIENNIAL STATEMENT	2005-11-01
050725000813	2005-07-25	CERTIFICATE OF CHANGE	2005-07-25
031210002283	2003-12-10	BIENNIAL STATEMENT	2003-11-01
011130002124	2001-11-30	BIENNIAL STATEMENT	2001-11-01
000424002803	2000-04-24	BIENNIAL STATEMENT	1999-11-01
000410000085	2000-04-10	CERTIFICATE OF CHANGE	2000-04-10
971124002401	1997-11-24	BIENNIAL STATEMENT	1997-11-01
940110002776	1994-01-10	BIENNIAL STATEMENT	1993-11-01
930201002848	1993-02-01	BIENNIAL STATEMENT	1992-11-01
911122000257	1991-11-22	APPLICATION OF AUTHORITY	1991-11-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

GSL COMPANY OF NEW YORK

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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