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GT SPIRITS, INC.

Company Details

Name: GT SPIRITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2020 (5 years ago)
Entity Number: 5725095
ZIP code: 12260
County: Bronx
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 1017 MISSION DR, SOUTHLAKE, TX, United States, 76092

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JEFF POPKIN Chief Executive Officer 1017 MISSION DR, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 862 E. 2ND STREET, APT 6, BOSTON, MA, 02127, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 1017 MISSION DR, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 862 E. 2ND STREET, APT 6, BOSTON, MA, 02127, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-08-15 Address 1017 MISSION DR, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 1017 MISSION DR, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-03-02 2024-08-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-02 2024-08-15 Address 862 E. 2ND STREET, APT 6, BOSTON, MA, 02127, USA (Type of address: Chief Executive Officer)
2020-03-10 2024-03-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000985 2024-08-07 CERTIFICATE OF CHANGE BY AGENT 2024-08-07
240302001083 2024-03-02 BIENNIAL STATEMENT 2024-03-02
220324001799 2022-03-24 BIENNIAL STATEMENT 2022-03-01
200310000574 2020-03-10 APPLICATION OF AUTHORITY 2020-03-10

Date of last update: 12 Jan 2025

Sources: New York Secretary of State