| Name: | GT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Entity Number: | 1857674 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WALL ST, STE 135, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GT SOLUTIONS, INC. | DOS Process Agent | 99 WALL ST, STE 135, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TARO MUKAI | Chief Executive Officer | 99 WALL ST, STE 135, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 99 WALL ST, STE 135, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 124 E 40TH ST, RM 801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2024-11-25 | Address | 124 E 40TH ST, RM 801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2012-10-04 | Address | 216 E 47TH ST, PAT. 22 B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2024-11-25 | Address | 124 E 40TH ST, RM 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-01-05 | 2011-07-13 | Address | 124 EAST 40TH STREET 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-10-06 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-10-06 | 2000-01-05 | Address | 122 E. 42ND STREET, SUITE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125000040 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 201001060740 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006964 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007398 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006061 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006453 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 110713002183 | 2011-07-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 050920000099 | 2005-09-20 | ANNULMENT OF DISSOLUTION | 2005-09-20 |
| DP-1651647 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000105000192 | 2000-01-05 | CERTIFICATE OF AMENDMENT | 2000-01-05 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
