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GPEC INC.

GPEC INC.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JILL RATNER	Chief Executive Officer	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

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	2025-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-23	2025-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-23	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, 3195, USA (Type of address: Chief Executive Officer)
2019-09-16	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-16	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-24	2019-01-28	Address	111 EIGHTH AVENUE, SPP#1137, NEW YORK, CA, 10011, USA (Type of address: Service of Process)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2012-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2015-06-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-23	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-23	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-20	2023-03-23	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2005-05-05	2007-03-20	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2003-02-12	2005-05-05	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1997-04-28	2003-02-12	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1997-04-28	2015-06-24	Address	10202 WEST WASHINGTON BLVD, SPP #1132, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
1997-04-14	2008-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	2008-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-21	1997-04-28	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-04	1995-07-21	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1993-06-04	1997-04-28	Address	10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1991-02-11	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-11	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-11	1993-09-15	Name	THE GUBER-PETERS ENTERTAINMENT COMPANY, INC.
1985-02-22	1991-02-11	Address	9100 WILSHIRE BLVD., SUITE 411, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
1985-02-22	1991-02-11	Name	BARRIS INDUSTRIES, INC.

Filings

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
SR-85394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170227006362	2017-02-27	BIENNIAL STATEMENT	2017-02-01
150624006140	2015-06-24	BIENNIAL STATEMENT	2015-02-01
130206006974	2013-02-06	BIENNIAL STATEMENT	2013-02-01
121010001108	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120920000676	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
110119002259	2011-01-19	BIENNIAL STATEMENT	2011-02-01
090204003203	2009-02-04	BIENNIAL STATEMENT	2009-02-01
080723000453	2008-07-23	CERTIFICATE OF CHANGE	2008-07-23
070320002790	2007-03-20	BIENNIAL STATEMENT	2007-02-01
050505002812	2005-05-05	BIENNIAL STATEMENT	2005-02-01
030212002720	2003-02-12	BIENNIAL STATEMENT	2003-02-01
010307002643	2001-03-07	BIENNIAL STATEMENT	2001-02-01
990309002560	1999-03-09	BIENNIAL STATEMENT	1999-02-01
970428002127	1997-04-28	BIENNIAL STATEMENT	1997-02-01
970414001587	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950721002020	1995-07-21	BIENNIAL STATEMENT	1994-02-01
950314000835	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
930915000278	1993-09-15	CERTIFICATE OF AMENDMENT	1993-09-15
930604002789	1993-06-04	BIENNIAL STATEMENT	1993-02-01
910211000033	1991-02-11	CERTIFICATE OF AMENDMENT	1991-02-11
B195991-5	1985-02-22	APPLICATION OF AUTHORITY	1985-02-22

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

GPEC INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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