GSS HOLDINGS, INC
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| Name: | GSS HOLDINGS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1997 (28 years ago) |
| Entity Number: | 2109837 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 68 SOUTH SERVICE RD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE RD,, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 68 SOUTH SERVICE RD,, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-02-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-02-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-04 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001188 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201004963 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201062027 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-112838 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112837 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State