| Name: | GPG ACQUISITION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Entity Number: | 4330997 |
| County: | New York |
| Date of dissolution: | 08 Nov 2017 |
| Place of Formation: | Delaware |
| Address: | 780 RIVERSIDE DRIVE, 3RD FL., NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
| Principal Address: | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 780 RIVERSIDE DRIVE, 3RD FL., NEW YORK, NY, United States, 10032 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN FAREWELL | Chief Executive Officer | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-06 | 2016-12-01 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-05-23 | 2015-01-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-12-11 | 2013-05-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171108000319 | 2017-11-08 | CERTIFICATE OF TERMINATION | 2017-11-08 |
| 161201007423 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150106006696 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 130523000474 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 121211000413 | 2012-12-11 | APPLICATION OF AUTHORITY | 2012-12-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
