| Name: | GSK PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2000 (24 years ago) |
| Entity Number: | 2542598 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | WITHERS BERGMAN LLP, 430 PARK AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | HUDSON CAPITAL ADVISORS, LLC, 590 MADISON AVE / 38TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAN S. JACOBS, ESQUIRE | DOS Process Agent | WITHERS BERGMAN LLP, 430 PARK AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GERARD KATZ | Chief Executive Officer | 101-109 RUE JEAN JAURES, LEVALLOIS, France |
| Name | Role | Address |
|---|---|---|
| ALAN S. JACOBS, ESQUIRE | Agent | C/O WITHERS BERGMAN, LLP, 430 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-28 | 2004-10-26 | Address | 1330 AVE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-08-28 | 2005-12-05 | Address | JEFFREY SAPPER, 711 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-08-15 | 2005-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-15 | 2002-08-28 | Address | ONE CANTERBURY GREEN, ATTN: DAVID A. SWERDLOFF, ESQ., STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051205000460 | 2005-12-05 | CERTIFICATE OF AMENDMENT | 2005-12-05 |
| 051205000470 | 2005-12-05 | CERTIFICATE OF CHANGE | 2005-12-05 |
| 041026002412 | 2004-10-26 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002415 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815000579 | 2000-08-15 | APPLICATION OF AUTHORITY | 2000-08-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
