| Name: | GPEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1985 (40 years ago) |
| Entity Number: | 976099 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Address: | 80 STATE STREET, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JILL RATNER | Chief Executive Officer | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-02-13 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-02-13 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213003756 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 230323001924 | 2023-03-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060665 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190916000287 | 2019-09-16 | CERTIFICATE OF CHANGE | 2019-09-16 |
| 190206060755 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
