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GP NORTH AMERICA, LLC
Company Details
| Name: |
GP NORTH AMERICA, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Jun 2014 (11 years ago)
|
| Entity Number: |
4588503 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
GPNA 401(K) PLAN
|
2023
|
300826100
|
2024-10-11
|
GP NORTH AMERICA, LLC
|
6
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-01-01
|
| Business code |
523900
|
| Sponsor’s telephone number |
2124304340
|
| Plan sponsor’s
address |
300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
|
Signature of
| Role |
Plan administrator |
| Date |
2024-10-11 |
| Name of individual signing |
RODRIGO BOSCOLO |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
GP NORTH AMERICA, LLC
|
DOS Process Agent
|
300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2020-08-04
|
2024-09-04
|
Address
|
300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
2014-06-06
|
2020-08-04
|
Address
|
150 EAST 52ND STREET FL 5, SUITE 5003, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240904003977
|
2024-09-04
|
BIENNIAL STATEMENT
|
2024-09-04
|
|
220602001858
|
2022-06-02
|
BIENNIAL STATEMENT
|
2022-06-01
|
|
210526060301
|
2021-05-26
|
BIENNIAL STATEMENT
|
2020-06-01
|
|
200804000332
|
2020-08-04
|
CERTIFICATE OF AMENDMENT
|
2020-08-04
|
|
140818000214
|
2014-08-18
|
CERTIFICATE OF PUBLICATION
|
2014-08-18
|
|
140606000501
|
2014-06-06
|
APPLICATION OF AUTHORITY
|
2014-06-06
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
