GPI GEOSPATIAL, INC.
BranchShare on:
| Name: | GPI GEOSPATIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2013 (12 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL BADR | Chief Executive Officer | 3051 E LIVINGSTON ROAD, SUITE 300, ORLANDO, FL, United States, 32803 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State