| Name: | GLOBAL VEHICLE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2013 (12 years ago) |
| Entity Number: | 4416367 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, STE 500, ALBANY, OH, United States, 12207 |
| Principal Address: | 425 METRO PLACE NORTH, STE 300, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, STE 500, ALBANY, OH, 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 |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 14000 QUAIL SPRINGS PARKWAY, SUITE 2500, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-06-20 | Address | 14000 QUAIL SPRINGS PARKWAY, SUITE 2500, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2021-06-11 | Address | 425 METRO PLACE NORTH, STE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2017-06-29 | Address | 425 METRO PLACE NORTH, STE 500, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2017-06-29 | Address | 425 METRO PLACE NORTH, STE 500, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2015-06-15 | 2023-06-20 | Address | 80 STATE STREET, STE 500, ALBANY, OH, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-12 | 2015-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620005632 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060462 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619060332 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629006036 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615006251 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612000055 | 2013-06-12 | APPLICATION OF AUTHORITY | 2013-06-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
