| 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 |
| Name | Role | Address |
|---|---|---|
| CHIKARA KURAHASHI | Chief Executive Officer | 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048 |
| Name | Role | Address |
|---|---|---|
| GPI US INC. | DOS Process Agent | 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-06-08 | Address | 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 6230 WILSHIRE BLVD., SUITE 2164, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2022-11-22 | Address | 800 WILSHIRE BLVD, SUITE 200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2022-11-22 | Address | 6230 wilshire blvd, suite 2164, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 200623000498 | 2020-06-23 | CERTIFICATE OF CHANGE | 2020-06-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
