| Name: | GPS US OFFICE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492715 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, United States, 10005 |
| Principal Address: | 745 5TH AVENUE, SUITE 1406, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| ANDRE EL MANN | Chief Executive Officer | 745 5TH AVENUE, SUITE 1406, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-05-25 | Address | 745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2019-02-12 | 2023-05-25 | Address | 28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525001945 | 2023-05-25 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060455 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212000133 | 2019-02-12 | APPLICATION OF AUTHORITY | 2019-02-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
