Name: | GMS OHIO |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 2012 (13 years ago) |
Entity Number: | 4282580 |
ZIP code: | 12207 |
County: | Schuyler |
Place of Formation: | Ohio |
Foreign Legal Name: | GROUP MANAGEMENT SERVICES, INC. |
Fictitious Name: | GMS OHIO |
Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Principal Address: | 3750 TIMBERLAKE DR., RICHFIELD, OH, United States, 44286 |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
E MICHAEL KAHOE | Chief Executive Officer | 3750 TIMBERLAKE DR., RICHFIELD, OH, United States, 44286 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-07 | 2024-08-07 | Address | 3750 TIMBERLAKE DR., RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
2022-08-24 | 2024-08-07 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2022-08-24 | 2022-08-24 | Address | 3750 TIMBERLAKE DR., RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
2022-08-24 | 2024-08-07 | Address | 3750 TIMBERLAKE DR., RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
2020-08-06 | 2022-08-24 | Address | 28 LIBERTY ST., NEW YORK, OH, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2020-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-08-14 | 2022-08-24 | Address | 3750 TIMBERLAKE DR., RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
2014-08-04 | 2018-08-14 | Address | 3296 COLUMBIA RD, STE 101, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
2014-08-04 | 2018-08-14 | Address | 3296 COLUMBIA RD, STE 101, RICHFIELD, OH, 44286, USA (Type of address: Principal Executive Office) |
2012-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240807003699 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
220824003266 | 2022-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-24 |
220801004175 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
200806060442 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
SR-61339 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180814006191 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
160907002011 | 2016-09-07 | BIENNIAL STATEMENT | 2016-08-01 |
140804007109 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
120813000765 | 2012-08-13 | APPLICATION OF AUTHORITY | 2012-08-13 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State