| Entity Name: | GSH ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Aug 2001 |
| Business ALEI: | 0689389 |
| Annual report due: | 20 Aug 2006 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP D AMEEN | Officer | 3135 EASTON TPK, FAIRFIELD, CT, United States | 1325 SMITH RIDGE ROAD, NEW CANNON, CT, 06840, United States |
| JAMES R BUNT | Officer | 3135 EASTON TPK, FAIRFIELD, CT, United States | 6 IMPERIAL LANDING, WESTPORT, CT, United States |
| ANN-MARIE MCELLIGOTT | Officer | 12 CORPORATE WOODS BLVD., ALBANY, NY, 12211, United States | 12 CORPORATE WOODS BLVD., SUITE 300, ALBANY, NY, 12211, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004163989 | 2010-05-11 | 2010-05-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003091002 | 2005-08-26 | No data | Annual Report | Annual Report | 2005 |
| 0002901313 | 2004-09-07 | No data | Annual Report | Annual Report | 2004 |
| 0002687985 | 2003-08-13 | No data | Annual Report | Annual Report | 2003 |
| 0002502052 | 2002-09-12 | No data | Annual Report | Annual Report | 2002 |
| 0002305014 | 2001-08-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
