| Name: | GPR SERVICE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Entity Number: | 3913536 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 64 GLENEIDA AVENUE, SUITE 209, CARMENL, NY, United States, 10512 |
| Principal Address: | 9 VLAHALLA RD, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OXANA OGIWARA | Chief Executive Officer | 9 VALHALLA RD, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 GLENEIDA AVENUE, SUITE 209, CARMENL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| OXANA OGIWARA | Agent | 9 VALHALLA ROAD, CARMEL, NY, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-14 | 2012-08-20 | Address | 9 VALHALLA ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2011-04-12 | 2011-07-14 | Address | 2633 SOUTH ROAD, HUDSON ROW F 4, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2010-02-17 | 2011-04-12 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120820000499 | 2012-08-20 | CERTIFICATE OF CHANGE | 2012-08-20 |
| 120425002288 | 2012-04-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 110714000298 | 2011-07-14 | CERTIFICATE OF CHANGE | 2011-07-14 |
| 110412000571 | 2011-04-12 | CERTIFICATE OF CHANGE | 2011-04-12 |
| 100217000505 | 2010-02-17 | CERTIFICATE OF INCORPORATION | 2010-02-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
