GPS CUSTOM HOUSE BROKERAGE, INC.

Company Details

Entity Name:	GPS CUSTOM HOUSE BROKERAGE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	10 Dec 2002 (22 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F02000006124
FEI/EIN Number	62-1138913
Address:	1391 N WOOD DALE RD, WOOD DALE, IL 60191
Mail Address:	1391 N WOOD DALE RD, WOOD DALE, IL 60191
Place of Formation:	VIRGINIA

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chairman

Name	Role	Address
CHOW, PETER	Chairman	138-01 SPRINGFIELD, JAMAICA, NY 11413

President

Name	Role	Address
CHOW, PETER	President	138-01 SPRINGFIELD, JAMAICA, NY 11413

Treasurer

Name	Role	Address
CHOW, PETER	Treasurer	138-01 SPRINGFIELD, JAMAICA, NY 11413

Director

Name	Role	Address
FITZPATRICK, PAUL	Director	138-01 SPRINGFIELD BLVD, JAMAICA, NY 11413

Vice President

Name	Role	Address
FITZPATRICK, PAUL	Vice President	138-01 SPRINGFIELD BLVD, JAMAICA, NY 11413

Secretary

Name	Role	Address
RHODES, GEORGE	Secretary	450 SEVENTH AVE., STE. 4202, NEW YORK, NY 10123

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-10-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-10-21	1391 N WOOD DALE RD, WOOD DALE, IL 60191	No data
CHANGE OF MAILING ADDRESS	2003-10-21	1391 N WOOD DALE RD, WOOD DALE, IL 60191	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2004-09-27
REINSTATEMENT	2003-10-21
Foreign Profit	2002-12-10

Date of last update: 30 Jan 2025

Sources: Florida Department of State