| Name: | GSS HOLDINGS (CCP III), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2013 (12 years ago) |
| Entity Number: | 4360431 |
| 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 | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-02-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-02 | 2025-02-03 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-02-14 | 2019-02-04 | 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 |
|---|---|---|---|
| 250203001282 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201004847 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201062025 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-112822 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190204060592 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006204 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007991 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214000371 | 2013-02-14 | APPLICATION OF AUTHORITY | 2013-02-14 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
