GP COMMERCIAL INVESTMENT CORP.

Company Details

Name:	GP COMMERCIAL INVESTMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2015 (10 years ago)
Entity Number:	4711540
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	3 BRYANT PARK, 24TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN A. TAYLOR	Chief Executive Officer	3 BRYANT PARK, 24TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-03-07	2023-03-07	Address	3 BRYANT PARK, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-02-25	2023-03-07	Address	3 BRYANT PARK, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-03-08	2021-02-25	Address	590 MADISON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-02-22	2019-03-08	Address	590 MADISON AVENUE, 36TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-02-17	2023-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230307003139	2023-03-07	BIENNIAL STATEMENT	2023-02-01
210225060182	2021-02-25	BIENNIAL STATEMENT	2021-02-01
191216000714	2019-12-16	CERTIFICATE OF AMENDMENT	2019-12-16
190308060480	2019-03-08	BIENNIAL STATEMENT	2019-02-01
170222006182	2017-02-22	BIENNIAL STATEMENT	2017-02-01
150217000933	2015-02-17	APPLICATION OF AUTHORITY	2015-02-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State