| Name: | GROUP PRODUCTS AND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2914784 |
| ZIP code: | 28117 (Companies in Albany, 28117) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 124 NORTH SHORE DR, MOORESVILLE, NC, United States, 28117 |
| Principal Address: | 124 North Shore Drive, MOORESVILLE, NC, United States, 28117 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH LANE | DOS Process Agent | 124 NORTH SHORE DR, MOORESVILLE, NC, United States, 28117 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH K LANE | Chief Executive Officer | 124 NORTH SHORE DRIVE, MOORESVILLE, NC, United States, 28117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 3 CORPORATE DRIVE, SUITE 200, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 124 NORTH SHORE DRIVE, MOORESVILLE, NC, 28117, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-20 | Address | 3 CORPORATE DRIVE, SUITE 200, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-07-19 | 2023-07-19 | Address | 3 CORPORATE DRIVE, SUITE 200, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-20 | Address | 124 NORTH SHORE DRIVE, MOORESVILLE, NC, 28117, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-20 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-07-19 | 2023-07-20 | Address | 124 North Shore Drive, Mooresville, NC, 28117, USA (Type of address: Service of Process) |
| 2023-07-19 | 2023-07-19 | Address | 124 NORTH SHORE DRIVE, MOORESVILLE, NC, 28117, USA (Type of address: Chief Executive Officer) |
| 2021-08-02 | 2023-07-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720002667 | 2023-07-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 230719001795 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-19 |
| 210727001142 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 161227002021 | 2016-12-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 030604000101 | 2003-06-04 | CERTIFICATE OF INCORPORATION | 2003-06-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
