GPS USA, INC.
Main Information
| Company Name | GPS USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009111600185 |
| Company Status | Active |
| Domicile State | Nevada |
| Creation Date | 2009-11-13 |
| Original Formation Date | 2009-08-28 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | INCORP SERVICES, INC. |
About Company
GPS USA, INC. operates as a Foreign For-Profit Corporation with business ID 775469.GPS USA, INC. was formed on Friday 13th November 2009, so this company age is fourteen years, six months and three days. This company is currently active .
Principal office address of GPS USA, INC. is 1260 BARCLAY BLVD., BUFFALO GROVE, IL, 60089, USA. This address coordinates are: 42° 10' 28" N , 87° 55' 54.6" W.
There are currently three company principals in GPS USA, INC.. They are: secretary TYLER P. BURGESS, president TYLER P. BURGESS, treasurer TYLER P. BURGESS. This company agent is INCORP SERVICES, INC.. According to the register, this agent type is Business.
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GPS USA, INC. on map
GPS
Data: 42° 10' 28" N
87° 55' 54.6" W
Address
Principal Office Address: 1260 BARCLAY BLVD., BUFFALO GROVE, IL, 60089, USAApplicant Address: -
Company Agent
| Name | INCORP SERVICES, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204 - , USA |
| INCORP SERVICES, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TYLER P. BURGESS | Secretary | 1260 BARCLAY BLVD., BUFFALO GROVE, IL, 60089, USA |
| View TYLER P. BURGESS Full Report » | ||
| TYLER P. BURGESS | President | 1260 BARCLAY BLVD., BUFFALO GROVE, IL, 60089, USA |
| View TYLER P. BURGESS Full Report » | ||
| TYLER P. BURGESS | Treasurer | 1260 BARCLAY BLVD., BUFFALO GROVE, IL, 60089, USA |
| View TYLER P. BURGESS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-11-13 | 2009-11-13 | 0004504852 |
| Change of Principal Address | 2010-06-01 | 2010-06-01 | 0004504853 |
| Change of Officer | 2010-06-10 | 2010-06-10 | 0004504854 |
| Change of Registered Office/Agent | 2011-02-07 | 2011-02-07 | 0004504855 |
| Business Entity Report | 2011-11-07 | 2011-11-07 | 0004504856 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0004504857 |
| Business Entity Report | 2013-11-18 | 2013-11-18 | 0004504858 |
| Business Entity Report | 2015-11-10 | 2015-11-10 | 0004504859 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FROSTYOGURT OF ILLINOIS INC | 1213 W DUNDEE RD, BUFFALO GROVE, IL, USA | Revoked |
| LANDIS & GYR POWERS, INC. | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA | Merged |
| THE ARGUS AGENCY INC | 621 Raintree, BUFFALO GROVE, IL, 60089, USA | Revoked |
| AERTRONIC ASSOCIATES INC | 4 LONGWOOD COURT, BUFFALO GROVE, IL, USA | Revoked |
| LANDIS & STAEFA, INC. | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA | Merged |
| PRIMESOURCE HEALTH CARE SYSTEMS, INC. | 2100 E. LAKE COOK RD.,, STE 100, BUFFALO GROVE, IL, 60089, USA | Active |
| OPTION CARE, INC. | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089 - 8806, USA | Withdrawn |
| ANGUS CHEMICAL COMPANY | 1500 East Lake Cook Road, BUFFALO GROVE, IL, 60089, USA | Withdrawn |
| IML IMAGING, INC. | 801 ASBURY DR, BUFFALO GROVE, IL, 60089, USA | Revoked |
| PHI SIGMA RHO SORORITY - PURDUE ALPHA CHAPTER, INC. | 410 Gardia Lane, BUFFALO GROVE, IL, 60089, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GPS CATERING L.L.C. | Admin Dissolved | |
| GPS CONSTRUCTION LLC | 6421 W. PEDORA SCHOOL ROAD, ECKERTY, IN, 47116, USA | Active |
| GPS COUNSELING SERVICES LLC | 1869 W. INDIA DRIVE, TERRE HAUTE, IN, 47802, USA | Admin Dissolved |
| GPS DEVELOPMENT 2 LLC | 2244 E PERRY RD, PLAINFIELD, IN, 46168, USA | Active |
| GPS DEVELOPMENT LLC | 2244 E PERRY RD, PLAINFIELD, IN, 46168, USA | Active |
| GPS EMPLOYEE SERVICES, INC. | 850 CHERRY AVE, SAN BRUNO, CA, 94066, USA | Withdrawn |
| GPS FARMS, LLC | C/O JEFF STEINKE, 5419 W. 700 N., MONON, IN, 47959, USA | Active |
| GPS FOOD MARKETING, INC. | 644 WOODBINE DRIVE, CARMEL, IN, 46033, USA | Active |
| GPS FREIGHT EXPRESS, LLC | P.O. 435, Griffith, IN, 46319, USA | Admin Dissolved |
| GPS HOLDINGS, LLC | 406 SOUTH MAIN STREET, SHERIDAN OFFICE SOLUTIONS, SHERIDAN, IN, 46069, USA | Active |
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