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GROUND SERVICES INTERNATIONAL INCORPORATED

Company Details

Name: GROUND SERVICES INTERNATIONAL INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2008 (17 years ago)
Entity Number: 3694858
ZIP code: 12210
County: Nassau
Place of Formation: Michigan
Address: 1 Commerce Plaza, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210
Principal Address: 13495 Veterans Way, Ste 500, ORLANDO, FL, United States, 32827

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 1 Commerce Plaza, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
J DAVID BARKER Chief Executive Officer 13495 VETERANS WAY, SUITE 500, ORLANDO, FL, United States, 32827

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 13495 VETERANS WAY, SUITE 500, ORLANDO, FL, 32827, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 12124 HIGH TECH AVE, STE 200, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-02 Address 4271 VALLEYSIDE CT CE, STE 100, GRAND RAPIDS, MI, 49525, USA (Type of address: Service of Process)
2020-07-27 2024-07-02 Address 12124 HIGH TECH AVE, STE 200, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2018-07-26 2020-07-27 Address 5950 HAZELTINE NATIONAL DR, 650, ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer)
2017-07-27 2018-07-26 Address 10049 HARRISON AVENUE, SUITE 400, ROMULUS, MI, 48174, USA (Type of address: Chief Executive Officer)
2014-07-08 2018-07-26 Address 10049 HARRISON STE 400, ROMULUS, MI, 48174, USA (Type of address: Principal Executive Office)
2014-07-08 2017-07-27 Address 210 SPRINGLINE DR, NAPLES, FL, 32104, USA (Type of address: Chief Executive Officer)
2011-07-26 2024-07-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-07-26 2020-07-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702001571 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220701001230 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200727060170 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180726006281 2018-07-26 BIENNIAL STATEMENT 2018-07-01
170727002018 2017-07-27 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
160705008070 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140708006466 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120718006240 2012-07-18 BIENNIAL STATEMENT 2012-07-01
110726000041 2011-07-26 CERTIFICATE OF CHANGE 2011-07-26
110713002507 2011-07-13 BIENNIAL STATEMENT 2010-07-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State