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GP STRATEGIES CORPORATION

Company Details

Name: GP STRATEGIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1982 (42 years ago)
Entity Number: 809233
ZIP code: 12207
County: Oswego
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 70 Corporate Center 11000 Broken Land Parkway, Suite 300, Columbia, MD, United States, 21044

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. MAGGIO Chief Executive Officer 6001 N. ADAMS, SUITER 185, BLOOMFIELD HILLS, MI, United States, 48304

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 70 CORPORATE CENTER 11000 BROKEN LAND PARKWAY, SUITE 300, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 11000 BROKEN LAND PARKWAY, SUITE 300, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 6001 N. ADAMS, SUITER 185, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Chief Executive Officer)
2022-10-25 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-25 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-25 2024-12-03 Address 11000 BROKEN LAND PARKWAY, SUITE 300, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2020-12-08 2022-10-25 Address 11000 BROKEN LAND PARKWAY, SUITE 300, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-04 2020-12-08 Address 11000 BROKEN LAND PARKWAY, SUITE 200, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203000016 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221201000435 2022-12-01 BIENNIAL STATEMENT 2022-12-01
221025002056 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
201208061132 2020-12-08 BIENNIAL STATEMENT 2020-12-01
SR-85331 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008032 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161209006049 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141204006630 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121212006321 2012-12-12 BIENNIAL STATEMENT 2012-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State