| Name: | GAS TRANSMISSION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2020 (4 years ago) |
| Entity Number: | 5895386 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2001 Clayton Road, Suite 500, Concord, CA, United States, 94520 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GAS TRANSMISSION SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS J ARMSTRONG | Chief Executive Officer | 2001 CLAYTON ROAD, SUITE 500, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 770 FIRST AVENUE, SUITE 400, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-14 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-11 | 2022-03-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-12-11 | 2022-03-14 | Address | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002829 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221201002773 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220314000558 | 2022-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-11 |
| 201211000347 | 2020-12-11 | APPLICATION OF AUTHORITY | 2020-12-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
