| Name: | GCM HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2012 (13 years ago) |
| Entity Number: | 4204056 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 308 EAST 72ND STREET, #6A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BILL NELSON | Chief Executive Officer | 308 EAST 72ND STREET, #6A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-02-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-02-08 | Address | 308 EAST 72ND STREET, #6A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2016-03-10 | 2024-02-08 | Address | 308 EAST 72ND STREET, #6A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2016-03-10 | Address | 245 E 80TH ST, 7F, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2014-04-17 | 2016-03-10 | Address | 245 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-02-16 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-02-16 | 2024-02-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208000624 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 240208002167 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
| 220224001773 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200210060162 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180209006102 | 2018-02-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160310006137 | 2016-03-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140417002010 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120216000781 | 2012-02-16 | CERTIFICATE OF INCORPORATION | 2012-02-16 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
