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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
JEFF POPKIN | Chief Executive Officer | 1017 MISSION DR, SOUTHLAKE, TX, United States, 76092 |
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) |
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