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GPD SERVICES COMPANY, INC.

GPD SERVICES COMPANY, INC.

Company Details

Name:	GPD SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 1996 (29 years ago)
Entity Number:	1997055
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	520 S. MAIN ST., SUITE 2531, AKRON, OH, United States, 44311
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY D. EVANS	Chief Executive Officer	520 S MAIN ST, STE 2531, AKRON, OH, United States, 44311

History

Start date	End date	Type	Value
2024-02-06	2024-02-06	Address	520 S MAIN ST, 2531, AKRON, OH, 44311, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Address	520 S MAIN ST, STE 2531, AKRON, OH, 44311, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-01	2024-02-06	Address	520 S MAIN ST, 2531, AKRON, OH, 44311, USA (Type of address: Chief Executive Officer)
2006-02-27	2016-02-01	Address	520 S MAIN ST, 2531, AKRON, OH, 44311, USA (Type of address: Chief Executive Officer)
2002-03-13	2006-02-27	Address	520 S MAIN ST / SUITE #2531, AKRON, OH, 44311, USA (Type of address: Chief Executive Officer)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-26	2002-03-13	Address	520 S. MAIN ST., SUITE 2531, AKRON, OH, 44311, 1010, USA (Type of address: Chief Executive Officer)
1998-02-26	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-05	1998-02-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-05	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240206000218	2024-02-06	BIENNIAL STATEMENT	2024-02-06
220215000046	2022-02-15	BIENNIAL STATEMENT	2022-02-15
200214060034	2020-02-14	BIENNIAL STATEMENT	2020-02-01
SR-23676	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23675	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180222006233	2018-02-22	BIENNIAL STATEMENT	2018-02-01
160201006029	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006167	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120312002545	2012-03-12	BIENNIAL STATEMENT	2012-02-01
100316002054	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080226002394	2008-02-26	BIENNIAL STATEMENT	2008-02-01
060227003338	2006-02-27	BIENNIAL STATEMENT	2006-02-01
040209002276	2004-02-09	BIENNIAL STATEMENT	2004-02-01
020313002908	2002-03-13	BIENNIAL STATEMENT	2002-02-01
000418003008	2000-04-18	BIENNIAL STATEMENT	2000-02-01
991103001180	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
980226002196	1998-02-26	BIENNIAL STATEMENT	1998-02-01
960205000372	1996-02-05	APPLICATION OF AUTHORITY	1996-02-05

Date of last update: 01 Dec 2024

Sources: New York Secretary of State