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GROUP & PENSION ADMINISTRATORS, INC.

Company Details

Name: GROUP & PENSION ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1998 (27 years ago)
Date of dissolution: 14 Jul 2021
Entity Number: 2256061
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 12770 MERIT DR, SUITE 200, BLDG 8, DALLAS, TX, United States, 75251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KATHY SUE ENOCHS Chief Executive Officer 12770 MERIT DR, SUITE 200, BLDG 8, DALLAS, TX, United States, 75251

History

Start date End date Type Value
2020-05-04 2021-07-15 Address 12770 MERIT DR, SUITE 200, BLDG 8, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-08 2020-05-04 Address 12770 MERIT DR, SUITE 200, BLDG 8, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2012-05-07 2018-05-08 Address 12770 MERIT DR, 2ND FLR, SUITE 200, BLDG 8, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2012-05-07 2018-05-08 Address 12770 MERIT DR, 2ND FLR, SUITE 200, BLDG 8, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2006-05-10 2012-05-07 Address 12770 MERIT DR, 2ND FLR, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2006-05-10 2012-05-07 Address 12770 MERIT DR, 2ND FLR, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2004-06-16 2006-05-10 Address 1500 N GREENVILLE RD, 4TH FL, RICHARDSON, TX, 75081, USA (Type of address: Principal Executive Office)
2004-06-16 2006-05-10 Address 1500 N GREENVILLE RD, 4TH FL, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2004-06-16 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210715002788 2021-07-14 CERTIFICATE OF TERMINATION 2021-07-14
200504061741 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-27211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180508006369 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160509006148 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140501006197 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120507006849 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100602002900 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080512002139 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060510003094 2006-05-10 BIENNIAL STATEMENT 2006-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State