| Name: | GPI NY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2021 (3 years ago) |
| Entity Number: | 6279397 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Nevada |
| Foreign Legal Name: | GPI NY HOLDINGS, INC. |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 800 GESSNER RD, STE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DANIEL J MCHENRY | Chief Executive Officer | 800 GESSNER RD, STE 500, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-13 | 2023-09-06 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906000914 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913001930 | 2021-09-13 | APPLICATION OF AUTHORITY | 2021-09-13 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
