| Name: | GPS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3899741 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 3850 N. Wilke Rd, Arlington Heights, IL, United States, 60004 |
| Address ZIP Code: | 60004 |
| Name | Role | Address |
|---|---|---|
| TYLER BURGESS | Chief Executive Officer | 3850 N. WILKE RD, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 3850 N. Wilke Rd, Arlington Heights, IL, United States, 60004 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1260 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-06-04 | 2024-06-04 | Address | 1260 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-09 | Address | 3850 N. WILKE RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2012-02-03 | 2024-06-04 | Address | 1260 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-02-18 | 2024-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2010-01-14 | 2011-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001649 | 2024-06-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-06-25 |
| 240604002526 | 2024-05-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-05-17 |
| 220131001310 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200203063247 | 2020-02-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006414 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006359 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123006182 | 2014-01-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002280 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 110218000715 | 2011-02-18 | CERTIFICATE OF CHANGE | 2011-02-18 |
| 100114000155 | 2010-01-14 | APPLICATION OF AUTHORITY | 2010-01-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
