| Entity Name: | GBS RETIREMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2000 (25 years ago) |
| Branch of: | GBS RETIREMENT SERVICES, INC., NEW YORK (Company Number 1750752) |
| Document Number: | F00000005547 |
| FEI/EIN Number |
13-3727333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Golf Road, Rolling Meadows, IL, 60008, US |
| Mail Address: | 2850 Golf Road, Rolling Meadows, IL, 60008, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Burchill Michael J | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Ziebell William Freder | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Amaya Patrick | Vice President | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Caraher John J. | Vice President | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Valenzuela Steve | Vice President | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Reed Jonathan A. | Assi | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 2850 Golf Road, Rolling Meadows, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 2850 Golf Road, Rolling Meadows, IL 60008 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-11-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
