| Name: | GLOBAL PROCESSING SOLUTION, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) |
| Entity Number: | 3909698 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATTION, NY, United States, 11746 |
| Principal Address: | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLOBAL PROCESSING SOLUTION, INCORPORATED | DOS Process Agent | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATTION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MARCIN P. MIELOSZYK | Chief Executive Officer | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-07-15 | Address | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-07-15 | Address | 888 EAST JERICHO TPKE. #20400, HUNTINGTON STATTION, NY, 11746, USA (Type of address: Service of Process) |
| 2013-01-04 | 2020-04-06 | Address | 21 STONEHURST LN, DIX HILLS, NY, 11746, 7927, USA (Type of address: Chief Executive Officer) |
| 2013-01-04 | 2020-04-06 | Address | 21 STONEHURST LN, DIX HILLS, NY, 11746, 7927, USA (Type of address: Principal Executive Office) |
| 2010-02-08 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-02-08 | 2020-04-06 | Address | POST OFFICE BOX 20374, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003410 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 200406061606 | 2020-04-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 130104002170 | 2013-01-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000099 | 2010-02-08 | CERTIFICATE OF INCORPORATION | 2010-02-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
