| Name: | GLOBAL AUTO SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175641 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 425 Metro Place North, Suite 300, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTEN A. GRUBER | Chief Executive Officer | 14000 QUAIL SPRINGS PARKWAY, SUITE 2500, OKLAHOMA CITY, OK, United States, 73134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 14000 QUAIL SPRINGS PARKWAY, SUITE 2500, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 425 METRO PLACE NORTH, STE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2017-12-28 | 2024-02-06 | Address | 425 METRO PLACE NORTH, STE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2017-12-28 | Address | 425 METRO PLACE NORTH, STE 500, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2015-12-08 | Address | 14000 QUAIL SPRINGS PARKWAY, STE 2500, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2017-12-28 | Address | 425 METRO PLACE N., STE 500, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2011-12-12 | 2024-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001807 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 211227001196 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191216060356 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171228006120 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006237 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006340 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000755 | 2011-12-12 | APPLICATION OF AUTHORITY | 2011-12-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
