| Name: | GSS HOLDINGS (CCP), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 |
| Entity Number: | 4063179 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-03-05 | 2017-03-01 | Address | C/O GLOBAL SEC SERV LLC, 114 WEST 47TH STREET, SUITE 23, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2017-03-01 | Address | 114 WEST 47TH STREET, SUITE 23, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-03-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-03-04 | 2019-03-04 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925000423 | 2020-09-25 | CERTIFICATE OF TERMINATION | 2020-09-25 |
| SR-112824 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112825 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190304060405 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006560 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007361 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006005 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110304000426 | 2011-03-04 | APPLICATION OF AUTHORITY | 2011-03-04 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
