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GPM INVESTMENTS 1, LLC

Company Details

Entity Name: GPM INVESTMENTS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: M17000000339
FEI/EIN Number 550807113
Address: 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227, US
Mail Address: 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
KOTLER ARIE Chief Executive Officer 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227

Chief Financial Officer

Name Role Address
GIAMMATTEO ROBERT E Chief Financial Officer 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227

Executive Vice President

Name Role Address
NUCHAMOVITZ EYAL Executive Vice President 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
CORLCRACHG 2019-10-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-01
Foreign Limited 2017-01-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State