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GPI US INC.

GPI US INC.

Company Details

Name:	GPI US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2017 (7 years ago)
Entity Number:	5154061
ZIP code:	90048
County:	New York
Place of Formation:	Delaware
Address:	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

Chief Executive Officer

Name	Role	Address
CHIKARA KURAHASHI	Chief Executive Officer	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

DOS Process Agent

Name	Role	Address
GPI US INC.	DOS Process Agent	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

History

Start date	End date	Type	Value
2023-06-08	2023-06-08	Address	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-08	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2023-04-10	2022-11-22	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2023-04-10	2022-11-22	Address	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-04-10	2022-11-22	Address	6230 wilshire blvd, suite 2164, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)
2023-04-10	2023-04-10	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-11-22	2022-11-22	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-11-22	2023-06-08	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-11-22	2022-11-22	Address	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2022-11-22	2023-06-08	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2022-11-22	2023-06-08	Address	6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2021-06-01	2023-04-10	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2021-06-01	2023-04-10	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2020-06-23	2021-06-01	Address	800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2019-10-08	2021-06-01	Address	3325 WILSHIRE BLVD., SUITE 711, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2017-06-14	2020-06-23	Address	3325 WILSHIRE BLVD STE 711, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230608002851	2023-06-08	BIENNIAL STATEMENT	2023-06-01
221122000692	2022-11-22	AMENDMENT TO BIENNIAL STATEMENT	2022-11-22
230410000148	2022-11-14	CERTIFICATE OF CHANGE BY ENTITY	2022-11-14
210601061609	2021-06-01	BIENNIAL STATEMENT	2021-06-01
200623000498	2020-06-23	CERTIFICATE OF CHANGE	2020-06-23
191008060851	2019-10-08	BIENNIAL STATEMENT	2019-06-01
170614000318	2017-06-14	APPLICATION OF AUTHORITY	2017-06-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State