| Name: | GP LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Branch of: | GP LOGISTICS, INC. (Company Number CORP_61267026) (Illinois) |
| Entity Number: | 3586212 |
| ZIP code: | 85251 (Companies in Nassau, 85251) |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 7135 E CAMELBACK ROAD, SUITE F240, SCOTTSDALE, AZ, United States, 85251 |
| Principal Address: | 184-54 149TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| JOHN BOULTIER | Chief Executive Officer | 2315 LANDMEIER ROAD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| JOHN T WHITE, ESQ | DOS Process Agent | 7135 E CAMELBACK ROAD, SUITE F240, SCOTTSDALE, AZ, United States, 85251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-05 | 2013-11-26 | Address | 1463 LUNT AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2013-11-26 | Address | 600 BAYVIEW AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2009-10-09 | 2011-04-05 | Address | 1463 LUNT AVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2011-04-05 | Address | 600 BAYVIEW AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2007-10-29 | 2011-11-03 | Address | 211 W. WACKER DRIVE, STE.,1200, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002007095 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131126006325 | 2013-11-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002467 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 110405003109 | 2011-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2009-10-01 |
| 091009002162 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029000527 | 2007-10-29 | APPLICATION OF AUTHORITY | 2007-10-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
