| Name: | GPI NY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Dec 2016 |
| Entity Number: | 4553743 |
| ZIP code: | 77024 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | ATTN: GENERAL COUNSEL SECTRY, 800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024 |
| Principal Address: | 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL SECTRY, 800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| C. DAVID FESMIRE | Chief Executive Officer | 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-31 | 2016-12-22 | Address | 1218 CENTRAL AVENUE,, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222000155 | 2016-12-22 | SURRENDER OF AUTHORITY | 2016-12-22 |
| 160422006123 | 2016-04-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331000600 | 2014-03-31 | APPLICATION OF AUTHORITY | 2014-03-31 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
