| Name: | GSM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1992 (32 years ago) |
| Entity Number: | 1664763 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address: | 45 Broadway - 25th Floor, 25TH FLOOR, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GSM REALTY CORP | DOS Process Agent | 45 Broadway - 25th Floor, 25TH FLOOR, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| RUBIN SCHRON | Chief Executive Officer | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-18 | 2024-10-16 | Address | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2000-09-18 | 2024-10-16 | Address | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-10-21 | 2000-09-18 | Address | C/O ROBIN SCHRON, 42 BROADWAY, SUITE 1548, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1996-10-21 | 2000-09-18 | Address | 42 BROADWAY, SUITE 1548, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2000-09-18 | Address | C/O ROBIN SCHRON, 42 BROADWAY, SUITE 1548, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1992-09-09 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-09-09 | 1996-10-21 | Address | 132 NASSAU STREET ROOM 419, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001295 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221019002371 | 2022-10-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060308 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007703 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170419006332 | 2017-04-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 150430006045 | 2015-04-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121102002365 | 2012-11-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002024 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002454 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002528 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
