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GPI US INC.

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Company Details

Name: GPI US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2017 (8 years ago)
Entity Number: 5154061
ZIP code: 90048
County: New York
Place of Formation: Delaware
Address: 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

Chief Executive Officer

Name Role Address
CHIKARA KURAHASHI Chief Executive Officer 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

DOS Process Agent

Name Role Address
GPI US INC. DOS Process Agent 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
2025-06-09 2025-06-09 Address 800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2025-06-09 2025-06-09 Address 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2023-06-08 2025-06-09 Address 800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250609002828 2025-06-09 BIENNIAL STATEMENT 2025-06-09
230608002851 2023-06-08 BIENNIAL STATEMENT 2023-06-01
221122000692 2022-11-22 AMENDMENT TO BIENNIAL STATEMENT 2022-11-22
230410000148 2022-11-14 CERTIFICATE OF CHANGE BY ENTITY 2022-11-14
210601061609 2021-06-01 BIENNIAL STATEMENT 2021-06-01

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State