| Name: | GUPTON MARRS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2003 (22 years ago) |
| Entity Number: | 2851456 |
| ZIP code: | 10167 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10167 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5C702 | Active | Non-Manufacturer | 2009-03-03 | 2024-03-22 | 2029-03-22 | 2025-03-20 | |||||||||||||||
|
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| POC | O. BRUCE GUPTON |
| Phone | +1 212-308-4400 |
| Fax | +1 212-372-8880 |
| Address | 100 PARK AVE FL 16, NEW YORK, NY, 10017 5538, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GUPTON MARRS INTERNATIONAL, INC. | DOS Process Agent | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| O BRUCE GUPTON | Chief Executive Officer | 17225 ROCKLANDS DR, GORDONSVILLE, VA, United States, 22942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-11 | 2015-02-09 | Address | 75 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2013-02-11 | 2015-02-09 | Address | 75 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2009-01-16 | 2013-02-11 | Address | 75 SOUTH BROADWAY, STE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2009-01-16 | Address | 17225 ROCKLANDS DR, GORDONSVILLE, VA, 22942, 8356, USA (Type of address: Principal Executive Office) |
| 2003-01-02 | 2013-02-11 | Address | 75 SOUTH BROADWAY STE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150209006374 | 2015-02-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002224 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203003259 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002548 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070329003242 | 2007-03-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050315002328 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102000627 | 2003-01-02 | APPLICATION OF AUTHORITY | 2003-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
