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GSS CONTRACT SERVICES V, INC.

Company Details

Name: GSS CONTRACT SERVICES V, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2003 (21 years ago)
Entity Number: 2943128
ZIP code: 10168
County: Suffolk
Place of Formation: Delaware
Principal Address: 68 SOUTH SERVICE ROAD, STE 120, MELVILLE, NY, United States, 11747
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KEVIN P. BURNS Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-08-01 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-06 2023-08-01 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-08-26 2017-08-01 Address 68 SOUTH SERVICE ROAD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-06-18 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-18 2017-08-01 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-05 2013-08-06 Address 114 WEST 47TH ST, STE 2310-14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-10-07 2009-08-26 Address 445 BROAD HOLLOW RD, STE 239, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801000303 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804001425 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-112819 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112818 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190806060728 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170801006186 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803006158 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006488 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110826002568 2011-08-26 BIENNIAL STATEMENT 2011-08-01
090826002002 2009-08-26 BIENNIAL STATEMENT 2009-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State