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GPEC INC.

Company Details

Name: GPEC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1985 (40 years ago) (Companies founded in February 1985)
Entity Number: 976099
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEAH WEIL Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

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
2023-03-23 2023-03-23 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-16 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-16 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-24 2019-01-28 Address 111 EIGHTH AVENUE, SPP#1137, NEW YORK, CA, 10011, USA (Type of address: Service of Process)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2015-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2012-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230323001924 2023-03-23 BIENNIAL STATEMENT 2023-02-01
210209060665 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190916000287 2019-09-16 CERTIFICATE OF CHANGE 2019-09-16
190206060755 2019-02-06 BIENNIAL STATEMENT 2019-02-01
SR-85395 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85394 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170227006362 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150624006140 2015-06-24 BIENNIAL STATEMENT 2015-02-01
130206006974 2013-02-06 BIENNIAL STATEMENT 2013-02-01
121010001108 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State