| Name: | GPS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Entity Number: | 3623067 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD DICKSON | Chief Executive Officer | 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105 |
| 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) |
| 2010-01-19 | 2016-01-04 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001740 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220114001766 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200806060378 | 2020-08-06 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-49103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007352 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007507 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128006107 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002199 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002576 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
