| Name: | THE GMS GROUP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 1997 (28 years ago) |
| Entity Number: | 2129000 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-08 | 2023-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-08 | 2023-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-07 | 2014-04-08 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-22 | 2009-04-07 | Address | 5N REGENT ST, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 1999-04-13 | 2003-05-22 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-04-01 | 1999-04-13 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004473 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060024 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060432 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006189 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006211 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 140408000501 | 2014-04-08 | CERTIFICATE OF CHANGE | 2014-04-08 |
| 130412006125 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 090407003549 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003342 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050325002432 | 2005-03-25 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
