Gpsdc (new York) Inc.

28 Liberty St., New York, NY 10005

Overview

GPSDC (NEW YORK) INC. (DOS #2312340) is a Foreign Business Corporation in New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on November 3, 1998. The current entity status is Active (current) The registered business location is at 28 Liberty St., New York, NY 10005. The DOS process contact is C T Corporation System. The registered agent is C T Corporation System. The CEO is Bob L. Martin (interim) at 1.

Business Entity Information

DOS ID 2312340
Current Entity Name GPSDC (NEW YORK) INC.
County Albany
Jurisdiction Delaware, United States
Law Section 1304 BCL - BUSINESS CORPORATION LAW
Entity Type FOREIGN BUSINESS CORPORATION
Entity Status Active
Statement Status CURRENT
Initial DOS Filing Date 1998-11-03
Initial Filing Effectiv Date 1998-11-03
Foreign Formation Date 1998-11-02
Next Statement Due Date 2024-11-30
DOS Process Name C T CORPORATION SYSTEM
DOS Process Address 28 Liberty St.
New York
NY 10005
CEO Name BOB L. MARTIN (INTERIM)
CEO Address 2 Folsom Street
San Francisco
CA 94105
Principal Executive Address 2 Folsom Street
San Francisco
CA 94105

Registered Agent Information

Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 28 Liberty St.
New York
NY 10005

Lastest Filing Information

Filing Number 221102003588
Filing Type BIENNIAL STATEMENT
Mod Cert Code 32FB
Approved Date 2022-11-02
Filing Date 2022-11-02
Entity Type FOREIGN BUSINESS CORPORATION
Current Entity Name GPSDC (NEW YORK) INC.
Effective Date 2022-11-01
Foreign Incorporation Date 1998-11-02
Duration PERPETUAL
Law Section 1304 BCL
County Albany
Jurisdiction DE
Filer Name JARED HEUER
Filer Address 4400 Masthead St Ne
Ste 300
Albuquerque
NM 87109-
DOS Process Name C T CORPORATION SYSTEM
DOS Process Address 28 Liberty St.
New York
NY 10005-

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
1998-11-03GPSDC (NEW YORK) INC.981103000013ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2020-11-27Chief Executive OfficerSONALI SYNGAL2 Folsom Street, San Francisco, CA 94105201127060100
2019-01-28Service of ProcessC T CORPORATION SYSTEM28 Liberty St., New York, NY 10005SR-28071
2018-11-06Principal Executive OfficeTHE GAP INC2 Folsom Street, San Francisco, CA 94105181106006657
2016-11-02Principal Executive OfficeTHE GAP INCOne Harrison Street, San Francisco, CA 94105161102006816
2016-11-02Chief Executive OfficerARTHUR L PECK2 Folsom Street, San Francisco, CA 94105161102006816
2008-11-18Principal Executive OfficeTHE GAP INC2 Folsom Street, San Francisco, CA 94105081118002552
2008-11-18Chief Executive OfficerGLENN MURPHY2 Folsom Street, San Francisco, CA 94105081118002552
2005-04-04Service of ProcessC/O C T CORPORATION SYSTEM111 Eighth Avenue, New York, NY 10011050404000509
2005-04-04Registered AgentC T CORPORATION SYSTEM111 Eighth Avenue, New York, NY 10011050404000509
2002-12-04Principal Executive OfficeTHE GAP INC1 Harrison St, San Francisco, CA 94105021204002402
2002-12-04Chief Executive OfficerPAUL PRESSLER1 Harrison St, San Francisco, CA 94105021204002402
2001-01-05Principal Executive OfficeTHE GAP1 Harrison St, San Francisco, CA 94105010105002163
2001-01-05Chief Executive OfficerMILLARD S DREXLER1 Harrison St, San Francisco, CA 94105010105002163
1998-11-03Registered AgentCORPORATION SERVICE COMPANY80 State St., Albany, NY 12207-2543981103000013
1998-11-03Service of ProcessC/O CORPORATION SERVICE COMPANY80 State St., Albany, NY 12207-2543981103000013

Location Information

Street Address 28 LIBERTY ST.
City NEW YORK
State NY
Zip Code 10005
Country United States

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

Subject Business and Economy
Jurisdiction State of New York
Data Provider New York State Department of State (NYSDOS)
Source data.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.