| Name: | GPS5 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5355206 |
| ZIP code: | 11758 (Companies in Nassau, 11758) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 38 E. CHESTNUT STREET, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 38 E CHESTNUT ST, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 E. CHESTNUT STREET, MASSAPEQUA, NY, United States, 11758 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP SCHAFFER | Chief Executive Officer | 38 E CHESTNUT ST, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-14 | 2024-10-22 | Address | 38 E. CHESTNUT STREET, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2018-06-07 | 2018-08-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-06-07 | 2018-08-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-06-07 | 2024-10-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001723 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 180814000876 | 2018-08-14 | CERTIFICATE OF CHANGE | 2018-08-14 |
| 180607010372 | 2018-06-07 | CERTIFICATE OF INCORPORATION | 2018-06-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
