| Name: | GSI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1998 (27 years ago) |
| Entity Number: | 2242219 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 461 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Address: | 1065 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1065 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| TADAAKI YOSHINAGA | Chief Executive Officer | 461 5TH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-06 | 2004-04-16 | Address | 461 FIFTH AVE, NEW YORK, NY, 10017, 6234, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2006-08-22 | Address | 461 FIFTH AVE, NEW YORK, NY, 10017, 6234, USA (Type of address: Service of Process) |
| 1998-03-25 | 2000-04-06 | Address | C/O GSI EXIM AMERICA, INC., 461 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060822000812 | 2006-08-22 | CERTIFICATE OF CHANGE | 2006-08-22 |
| 060324002473 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040416002399 | 2004-04-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002686 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002686 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325000016 | 1998-03-25 | CERTIFICATE OF INCORPORATION | 1998-03-25 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
