GBS INSURANCE BROKERAGE AND FINANCIAL SERVICES

Name: | GBS INSURANCE BROKERAGE AND FINANCIAL SERVICES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Feb 2003 (22 years ago) |
Entity Number: | 2868461 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | GBS INSURANCE AND FINANCIAL SERVICES, INC. |
Fictitious Name: | GBS INSURANCE BROKERAGE AND FINANCIAL SERVICES |
Principal Address: | 2850 Golf Road, ROLLING MEADOWS, IL, United States, 60008 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM FREDERICK ZIEBELL | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-03 | 2025-02-03 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
2022-11-12 | 2025-02-03 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
2022-11-12 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2022-11-12 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-02-15 | 2022-11-12 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250203001531 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
230203000521 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
221112000636 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
210205060274 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
190215060129 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State