| Name: | G.B.P.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1980 (44 years ago) |
| Entity Number: | 654016 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEOFFREY N BRADFIELD | Chief Executive Officer | 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 16 Nov 2024
Sources: New York Secretary of State
