GSI SYSTEMS, INC.
Share on:
| Name: | GSI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1975 (50 years ago) |
| Date of dissolution: | 03 Jun 2024 |
| Entity Number: | 379405 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 26TH STREET/2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 250 WEST 26TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVAN AVIDANE | Chief Executive Officer | 250 WEST 26TH STREET, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 WEST 26TH STREET/2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| EVAN AVIDANE | Agent | 250 WEST 26TH STREET/2ND FLOOR, NEW YORK, NY, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043576-DCA | Inactive | Business | 2016-09-13 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-03 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0 |
| 2017-10-25 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0 |
| 2013-04-09 | 2013-09-09 | Address | 240 WEST 26TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-04-09 | 2024-06-18 | Address | 250 WEST 26TH STREET, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2024-06-18 | Address | 250 WEST 26TH STREET/2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000056 | 2024-06-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-03 |
| 171025000654 | 2017-10-25 | CERTIFICATE OF AMENDMENT | 2017-10-25 |
| 170901006326 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006306 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006360 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2429637 | FINGERPRINT | CREDITED | 2016-09-12 | 75 | Fingerprint Fee |
| 2422033 | FINGERPRINT | INVOICED | 2016-09-09 | 75 | Fingerprint Fee |
| 2422037 | EXAMHIC | INVOICED | 2016-09-09 | 50 | Home Improvement Contractor Exam Fee |
| 2422034 | BLUEDOT | INVOICED | 2016-09-09 | 100 | Bluedot Fee |
| 2400706 | FINGERPRINT | INVOICED | 2016-08-23 | 75 | Fingerprint Fee |
| 2400708 | LICENSE | INVOICED | 2016-08-23 | 50 | Home Improvement Contractor License Fee |
| 2400707 | TRUSTFUNDHIC | INVOICED | 2016-08-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State