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GBP HOLDING INVESTMENTS, INC.

Company Details

Entity Name: GBP HOLDING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Dec 1992 (32 years ago)
Document Number: F92000000772
FEI/EIN Number 133691471
Mail Address: 440 ROYAL PALM WAY, SUITE 202, PALM BEACH, FL, 33480
Address: 575 FIFTH AVENUE, 40 FLOOR, NEW YORK, NY, 10017
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
OSWALD JOHN P President 575 FIFTH AVENUE- 40TH FLOOR, NEW YORK, NY, 10017

Director

Name Role Address
OSWALD JOHN P Director 575 FIFTH AVENUE- 40TH FLOOR, NEW YORK, NY, 10017
AL-SAI ABED Director 49 MOUNT STREET, LONDON, ENGLAND

Vice President

Name Role Address
AL-SAI ABED Vice President 49 MOUNT STREET, LONDON, ENGLAND

Assistant Secretary

Name Role Address
SUAREZ MARIO Assistant Secretary 101 PANN AVE, NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1996-10-21 No data No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State