| Name: | GPUG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Entity Number: | 2099705 |
| ZIP code: | 07095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JASON SHERIDAN, 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, United States, 07095 |
| Principal Address: | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, United States, 07095 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM ROONEY | Chief Executive Officer | 4900 TIEDEMAN ROAD, BROOKLYN, OH, United States, 44144 |
| Name | Role | Address |
|---|---|---|
| GPUG, INC. | DOS Process Agent | C/O JASON SHERIDAN, 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 4900 TIEDEMAN ROAD, BROOKLYN, OH, 44144, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2025-01-03 | Address | C/O JOAN SUHR, 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2019-01-14 | 2025-01-03 | Address | 100 FOUNTAIN PARKWAY, BLDG 160/2, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2021-01-22 | Address | C/O JOAN SUHR, 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2017-06-15 | 2019-01-14 | Address | 1008 OAK STREET, KANSAS CITY, MO, 64106, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-07 | 2017-06-15 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103005204 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230112002308 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210122060225 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061642 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170615002023 | 2017-06-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 970220000438 | 1997-02-20 | CERTIFICATE OF AMENDMENT | 1997-02-20 |
| 970107000689 | 1997-01-07 | CERTIFICATE OF INCORPORATION | 1997-01-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
