| Name: | GNP COMPUTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Apr 2009 |
| Entity Number: | 1718679 |
| ZIP code: | 91214 |
| County: | New York |
| Place of Formation: | California |
| Address: | 5445 LA CRESCENTA AVE., LA CRESCENTA, CA, United States, 91214 |
| Principal Address: | 555 E. HUNTINGTON DRIVE, MONROVIA, CA, United States, 91016 |
| Name | Role | Address |
|---|---|---|
| ROGER BAAR | DOS Process Agent | 5445 LA CRESCENTA AVE., LA CRESCENTA, CA, United States, 91214 |
| Name | Role | Address |
|---|---|---|
| ROGER BAAR, PH.D | Chief Executive Officer | 555 E. HUNTINGTON DRIVE, MONROVIA, CA, United States, 91016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2009-04-21 | Address | 555 E. HUNTINGTON DRIVE, MONROVIA, CA, 91016, USA (Type of address: Service of Process) |
| 2001-04-26 | 2003-04-18 | Address | C/O ARNOLD & PORTER, 1900 AVE OF THE STARS, LOS ANGELES, CA, 90067, 4408, USA (Type of address: Service of Process) |
| 1999-06-22 | 2001-04-26 | Address | C/O KIMBALL & WEINER LLP, 555 SOUTH FLOWER ST, STE. 4540, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-06-22 | Address | 555 SOUTH FLOWER ST, SUITE 4540, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-06-22 | Address | 606 E HUNTINGTON DRIVE, MONROVIA, CA, 91016, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 1999-06-22 | Address | 606 E HUNTINGTON DRIVE, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1997-04-24 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 950, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090421000367 | 2009-04-21 | SURRENDER OF AUTHORITY | 2009-04-21 |
| 050614002413 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002062 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002485 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990622002462 | 1999-06-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002258 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 951019000395 | 1995-10-19 | CERTIFICATE OF AMENDMENT | 1995-10-19 |
| 930414000351 | 1993-04-14 | APPLICATION OF AUTHORITY | 1993-04-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
