GPS (U.K.) LIMITED (Entity# 00930671) is a corporation registered with California Secretary of State. The business incorporation date is September 11, 1979. The corporation status is Dissolved.
| Corporation Number | 00930671 |
| Corporation Name | GPS (U.K.) LIMITED |
| Incorporation Date | 1979-09-11 |
| Corporation Status | Dissolved |
| SO File Number | 0278210 |
| SO File Date | 2001-09-28 |
| Mailing Address |
40 First Plaza Nw Albuquerque NM 87102 |
| CEO Name | MILLAID DEXTER |
| CEO Address |
1 Manson San Francisco CA 94105 |
| Agent Name | ANNE B GUST |
| Agent Address |
900 Cherry Ave San Bruno CA 94066 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-09-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-08-14 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0682509 | |
| 2002-08-14 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 1987-05-29 | - Certificate of Amendment |
NAME CHANGE FROM: THE GAP (U.K.), LTD. |
A0334036 | |
| 1986-06-26 | - Certificate of Amendment |
NAME CHANGED FROM: GPS DISTRIBUTORS, INC. |
||
| 1985-09-03 | - Certificate of Amendment |
NAME CHANGED FROM: G.P.S. PRODUCTION COMPANY |
||
| 1985-05-31 | - Certificate of Amendment |
NAME CHANGED FROM: THE GAP, INC. |
| Street Address | 40 FIRST PLAZA NW |
| City | ALBUQUERQUE |
| State | NM |
| Zip Code | 87102 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Old Navy Inc., Which Will Do Business In California As Old Navy Clothing Co. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1998-01-23 |
| Banana Republic (holdings) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESOLER | 1998-01-07 |
| Old Navy (holdings) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-26 |
| Banana Republic (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-22 |
| Old Navy (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-11 |
| Banana Republic, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-11-05 |
| Gap Direct, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | MILLARD S DREXLER | 1997-08-05 |
| Gps Employee Services, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-04-22 |
| Gap Holdings, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-04-22 |
| Gap (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-01-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANNE B GUST |
| City | ALBUQUERQUE |
| Zip Code | 87102 |
Please comment or provide details below to improve the information on GPS (U.K.) LIMITED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.