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GPSDC (NEW YORK) INC.

Company Details

Name: GPSDC (NEW YORK) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1998 (26 years ago) (Companies founded in November 1998)
Entity Number: 2312340
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105

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
BOB L. MARTIN (INTERIM) Chief Executive Officer 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2016-11-02 2018-11-06 Address ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2016-11-02 2020-11-27 Address 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2008-11-18 2016-11-02 Address 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2008-11-18 2016-11-02 Address 2 FOLSOM STREET, 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: Service of Process)
2005-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-04 2008-11-18 Address 1 HARRISON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2002-12-04 2008-11-18 Address 1 HARRISON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2001-01-05 2002-12-04 Address 1 HARRISON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2001-01-05 2002-12-04 Address 1 HARRISON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221102003588 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201127060100 2020-11-27 BIENNIAL STATEMENT 2020-11-01
SR-28071 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006657 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161102006816 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141110006481 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121120006265 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101110002796 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081118002552 2008-11-18 BIENNIAL STATEMENT 2008-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State