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12207
GPS US OFFICE INC.

GPS US OFFICE INC.

Company Details

Name:	GPS US OFFICE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2019 (6 years ago)
Entity Number:	5492715
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, United States, 10151
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDRE EL MANN	Chief Executive Officer	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, United States, 10151

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-24	2025-02-24	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-24	Address	28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-02-03	2025-02-03	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-24	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2023-05-25	2025-02-03	Address	28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-25	2025-02-03	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2021-02-24	2023-05-25	Address	745 5TH AVENUE, SUITE 1406, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2019-02-12	2023-05-25	Address	28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250224002167	2025-02-21	CERTIFICATE OF CHANGE BY ENTITY	2025-02-21
250203002260	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230525001945	2023-05-25	BIENNIAL STATEMENT	2023-02-01
210224060455	2021-02-24	BIENNIAL STATEMENT	2021-02-01
190212000133	2019-02-12	APPLICATION OF AUTHORITY	2019-02-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State