GPI INTERIM INC.

Company Details

Name:	GPI INTERIM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1952 (73 years ago) (Companies founded in March 1952)
Entity Number:	83555
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	New York
Principal Address:	38 NEPONSET AVE, FOXBORO, MA, United States, 02035
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Chief Executive Officer

Name	Role	Address
PETER WEXLER	Chief Executive Officer	70 MECHANIC ST, FOXBORO, MA, United States, 02035

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	70 MECHANIC ST, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2016-03-28	2024-03-08	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2016-03-28	2020-03-02	Address	38 NEPONSET AVE, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
2015-05-22	2024-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-22	2024-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-19	2015-05-22	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-09-09	2015-05-22	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-09-09	2014-03-19	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2004-03-16	2016-03-28	Address	C/O INVENSY INC, 33 COMMERCIAL ST, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2002-10-30	2009-09-09	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-30	2004-03-16	Address	NORTH AMERICAN HEADQUARTERS, 33 COMMERCIAL STREET, FOXBORO, MA, 02035, USA (Type of address: Chief Executive Officer)
2002-10-30	2016-03-28	Address	33 COMMERCIAL STREET, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
1999-11-05	2002-10-30	Address	333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1999-11-05	2002-10-30	Address	333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1999-11-05	2002-10-30	Address	333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
1999-09-16	2009-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	1999-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-26	1999-11-05	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-04-26	1999-11-05	Address	2 CORPORATE DRIVE, SUITE 138, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1990-08-02	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-02	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-01-29	2024-03-08	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1952-03-05	1990-08-02	Address	4045 MERRICK RD., SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1952-03-05	1960-09-19	Shares	Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number	Date Filed	Type	Effective Date
240308000302	2024-03-08	BIENNIAL STATEMENT	2024-03-08
220309000755	2022-03-09	BIENNIAL STATEMENT	2022-03-01
200302060732	2020-03-02	BIENNIAL STATEMENT	2020-03-01
180307006798	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160328006098	2016-03-28	BIENNIAL STATEMENT	2016-03-01
150522000049	2015-05-22	CERTIFICATE OF CHANGE	2015-05-22
140319006321	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120314002657	2012-03-14	BIENNIAL STATEMENT	2012-03-01
100407002139	2010-04-07	BIENNIAL STATEMENT	2010-03-01
090909000326	2009-09-09	CERTIFICATE OF CHANGE	2009-09-09
080325002803	2008-03-25	BIENNIAL STATEMENT	2008-03-01
060427002755	2006-04-27	BIENNIAL STATEMENT	2006-03-01
041126000404	2004-11-26	CERTIFICATE OF MERGER	2004-11-26
041126000406	2004-11-26	CERTIFICATE OF MERGER	2004-11-26
041126000410	2004-11-26	CERTIFICATE OF MERGER	2004-11-26
041126000415	2004-11-26	CERTIFICATE OF MERGER	2004-11-26
040316002200	2004-03-16	BIENNIAL STATEMENT	2004-03-01
021030002258	2002-10-30	BIENNIAL STATEMENT	2002-03-01
991105002254	1999-11-05	BIENNIAL STATEMENT	1998-03-01
990916000029	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
960524000107	1996-05-24	CERTIFICATE OF MERGER	1996-05-24
940426002677	1994-04-26	BIENNIAL STATEMENT	1994-03-01
901031000462	1990-10-31	CERTIFICATE OF MERGER	1990-11-01
901029000458	1990-10-29	CERTIFICATE OF MERGER	1990-10-29
900802000401	1990-08-02	CERTIFICATE OF CHANGE	1990-08-02
B736473-3	1989-02-01	CERTIFICATE OF AMENDMENT	1989-02-01
A916596-2	1982-11-03	ASSUMED NAME CORP INITIAL FILING	1982-11-03
A837104-3	1982-01-29	CERTIFICATE OF MERGER	1982-01-29
611504-4	1967-04-04	CERTIFICATE OF MERGER	1967-04-04
561375-4	1966-05-26	CERTIFICATE OF AMENDMENT	1966-05-26
233015	1960-09-19	CERTIFICATE OF AMENDMENT	1960-09-19
8189-106	1952-03-05	CERTIFICATE OF INCORPORATION	1952-03-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

GPI INTERIM INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address