Entity Number 654016
Status Active
NameG.B.P.S., INC.
CountyNew York
Date of registration 02 Oct 1980 (44 years ago) 02 Oct 1980
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021
Address ZIP code 10021
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
GEOFFREY N BRADFIELD
Chief Executive Officer
116 EAST 61ST STREET, NEW YORK, NY, United States, 10021
THE CORPORATION
DOS Process Agent
116 EAST 61ST STREET, NEW YORK, NY, United States, 10021
1997-11-03
2007-05-07
Address
666 FIFTH AVENUE, ATTN: JONATHAN R. TILLEM, ESQ., NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1994-03-04
1997-11-03
Address
ATTN: JONATHAN R. TILLEM, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-10-02
1994-03-04
Address
292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
141001006330
2014-10-01
BIENNIAL STATEMENT
2014-10-01
121009006379
2012-10-09
BIENNIAL STATEMENT
2012-10-01
101012002562
2010-10-12
BIENNIAL STATEMENT
2010-10-01
081007003031
2008-10-07
BIENNIAL STATEMENT
2008-10-01
070507002499
2007-05-07
BIENNIAL STATEMENT
2006-10-01
971103000533
1997-11-03
CERTIFICATE OF AMENDMENT
1997-11-03
940304000509
1994-03-04
CERTIFICATE OF AMENDMENT
1994-03-04
A702727-3
1980-10-02
CERTIFICATE OF INCORPORATION
1980-10-02
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
