| Name: | GLOBAL PHYSICS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2010 (15 years ago) |
| Entity Number: | 3946305 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 SCIENCE ROAD, GLENWOOD, IL, United States, 60425 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER HOCK | Chief Executive Officer | 2 SCIENCE ROAD, GLENWOOD, IL, United States, 60425 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 2 SCIENCE ROAD, GLENWOOD, IL, 60425, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2024-05-24 | Address | 2 SCIENCE ROAD, GLENWOOD, IL, 60425, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-29 | 2020-05-07 | Address | 2 SCIENCE ROAD, GLENWOOD, IL, 60425, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2018-05-29 | Address | 2 SCIENCE ROAD, GLENWOOD, IL, 60425, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2016-05-11 | Address | 2 SCIENCE ROAD, GLENWOOD, IL, 60425, USA (Type of address: Chief Executive Officer) |
| 2010-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-06 | 2010-11-24 | Address | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524001467 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220622001062 | 2022-06-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060774 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180529006211 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006782 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007643 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006447 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 101124000758 | 2010-11-24 | CERTIFICATE OF CHANGE | 2010-11-24 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
