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GPS CONSUMER DIRECT, INC.

GPS CONSUMER DIRECT, INC.

Company Details

Name:	GPS CONSUMER DIRECT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1998 (27 years ago)
Entity Number:	2217796
ZIP code:	10005
County:	Albany
Place of Formation:	California
Principal Address:	2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105
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
RICHARD DICKSON	Chief Executive Officer	2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-01-25	Address	2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-04	2020-08-06	Address	2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2008-01-22	2016-01-04	Address	2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2005-04-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-08	2005-04-04	Address	ANNUAL REPORTS DEPT, 40 FIRST PLAZA NW, ALBUQUERQUE, NM, 87102, USA (Type of address: Service of Process)
2004-01-08	2012-01-25	Address	850 CHERRY AVE, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office)
2004-01-08	2008-01-22	Address	2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2002-01-29	2004-01-08	Address	ATTN: BUSINESS LICENSE DEPT, 40 FIRST PLAZA NW, ALBUQUERQUE, NM, 87102, USA (Type of address: Principal Executive Office)
2002-01-29	2004-01-08	Address	ONE HARRISON ST., SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2000-02-23	2002-01-29	Address	ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2000-02-23	2002-01-29	Address	900 CHERRY AVENUE, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office)
1998-01-14	2004-01-08	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-01-14	2005-04-04	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240125001631	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220114001724	2022-01-14	BIENNIAL STATEMENT	2022-01-14
200806060361	2020-08-06	BIENNIAL STATEMENT	2020-01-01
SR-26614	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26613	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007374	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007492	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140128006131	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120125002123	2012-01-25	BIENNIAL STATEMENT	2012-01-01
100119002577	2010-01-19	BIENNIAL STATEMENT	2010-01-01
080122002403	2008-01-22	BIENNIAL STATEMENT	2008-01-01
060309002568	2006-03-09	BIENNIAL STATEMENT	2006-01-01
050404000416	2005-04-04	CERTIFICATE OF CHANGE	2005-04-04
040108002521	2004-01-08	BIENNIAL STATEMENT	2004-01-01
020129002634	2002-01-29	BIENNIAL STATEMENT	2002-01-01
000223002235	2000-02-23	BIENNIAL STATEMENT	2000-01-01
990223000749	1999-02-23	CERTIFICATE OF AMENDMENT	1999-02-23
980114000398	1998-01-14	APPLICATION OF AUTHORITY	1998-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State