| Name: | GP NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4588503 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPNA 401(K) PLAN | 2023 | 300826100 | 2024-10-11 | GP NORTH AMERICA, LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | RODRIGO BOSCOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GP NORTH AMERICA, LLC | DOS Process Agent | 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2024-09-04 | Address | 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-06-06 | 2020-08-04 | Address | 150 EAST 52ND STREET FL 5, SUITE 5003, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003977 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220602001858 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210526060301 | 2021-05-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 200804000332 | 2020-08-04 | CERTIFICATE OF AMENDMENT | 2020-08-04 |
| 140818000214 | 2014-08-18 | CERTIFICATE OF PUBLICATION | 2014-08-18 |
| 140606000501 | 2014-06-06 | APPLICATION OF AUTHORITY | 2014-06-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
