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GPI GEOSPATIAL, INC.

GPI GEOSPATIAL, INC.

Branch

Company Details

Name:	GPI GEOSPATIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2013 (11 years ago)
Branch of:	GPI GEOSPATIAL, INC., Florida (Company Number P04000000100)
Entity Number:	4495218
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	3051 E Livingston Road, Suite 300, Orlando, FL, United States, 32803

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL BADR	Chief Executive Officer	3051 E LIVINGSTON ROAD, SUITE 300, ORLANDO, FL, United States, 32803

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	3051 E LIVINGSTON ROAD, SUITE 300, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	3051 E. LIVINGSTON STREET, SUITE 300, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2022-09-30	2023-12-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2023-12-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-26	2023-12-01	Address	3051 E. LIVINGSTON STREET, SUITE 300, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2022-05-26	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-26	2022-05-26	Address	3051 E. LIVINGSTON STREET, SUITE 300, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2022-05-26	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-12-23	2022-05-26	Address	3051 E. LIVINGSTON STREET, SUITE 300, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2017-12-13	2019-12-23	Address	423 SOUTH KELLER ROAD, SUITE 300, ORLANDO, FL, 32810, USA (Type of address: Principal Executive Office)
2017-12-13	2019-12-23	Address	423 SOUTH KELLER ROAD, SUITE 300, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer)
2015-12-15	2017-12-13	Address	423 SOUTH KELLER ROAD, SUITE 300, ORLANDO, FL, 32810, USA (Type of address: Principal Executive Office)
2015-12-15	2017-12-13	Address	423 SOUTH KELLER ROAD, SUITE 300, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer)
2013-12-03	2022-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201035724	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220930016591	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929017210	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220526000430	2022-05-25	CERTIFICATE OF CHANGE BY ENTITY	2022-05-25
211223002737	2021-12-23	BIENNIAL STATEMENT	2021-12-23
191223060409	2019-12-23	BIENNIAL STATEMENT	2019-12-01
171213006292	2017-12-13	BIENNIAL STATEMENT	2017-12-01
171117000586	2017-11-17	CERTIFICATE OF AMENDMENT	2017-11-17
151215006115	2015-12-15	BIENNIAL STATEMENT	2015-12-01
131203000568	2013-12-03	APPLICATION OF AUTHORITY	2013-12-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State