| Name: | GPS CONSUMER DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1998 (27 years ago) |
| Entity Number: | 2217796 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD DICKSON | Chief Executive Officer | 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-01-25 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-01-04 | 2020-08-06 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001631 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220114001724 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200806060361 | 2020-08-06 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-26614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
