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TRADE SHOW SERVICES GACC NEW YORK, INC.

TRADE SHOW SERVICES GACC NEW YORK, INC.

Company Details

Name:	TRADE SHOW SERVICES GACC NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2004 (20 years ago)
Entity Number:	3134716
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

Unique Entity ID

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

J4FJY2HNLAE4

2024-07-19

80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, 1732, USA

80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, 1732, USA

Business Information

URL	http://www.tssworldwide.com
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-07-24
Initial Registration Date	2005-11-15
Entity Start Date	2004-09-28
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

561920

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARTIN KAISER
Address	80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, 2415, USA

Government Business
Title	PRIMARY POC
Name	KAREN VOGELSANG
Address	80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
GERMAN AMERICAN CHAMBER OF COMMERCE, INC.	DOS Process Agent	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SUSANNE GELLERT	Chief Executive Officer	80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-01	2024-12-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-02-21	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-12-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-12-01	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-04	2023-02-21	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-02-04	2023-02-21	Address	80 PINE STREET, FLOOR 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-09	2020-02-04	Address	75 BROAD STREET, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-02-09	2020-02-04	Address	75 BROAD ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-02-09	2014-12-09	Address	75 BROAD ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-12-09	2011-02-09	Address	75 BROAD STREET 21ST FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-02-01	2008-12-09	Address	GERMAN AMER CHAMBER COMMERCE, 12 EAST 49TH ST, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-02-01	2020-02-04	Address	75 BROAD ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-02-01	2011-02-09	Address	75 BROAD ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2004-12-07	2007-02-01	Address	24TH FLOOR, 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241201033540	2024-12-01	BIENNIAL STATEMENT	2024-12-01
230221002467	2023-02-21	BIENNIAL STATEMENT	2022-12-01
200204061170	2020-02-04	BIENNIAL STATEMENT	2018-12-01
141209007379	2014-12-09	BIENNIAL STATEMENT	2014-12-01
110209003335	2011-02-09	BIENNIAL STATEMENT	2010-12-01
081209003377	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070201002507	2007-02-01	BIENNIAL STATEMENT	2006-12-01
041207000868	2004-12-07	APPLICATION OF AUTHORITY	2004-12-07

Date of last update: 18 Jan 2025

Sources: New York Secretary of State