| Name: | GLOBAL AUTO SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 581407 |
| Place of Formation: | OHIO |
| File Number: | 581407 |
| Principal Address: | 425 METRO PLACE N. STE 300 DUBLIN, OH 43017 |
| Mailing Address: | SUITE 300 425 METRO PLACE NORTH DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kristen Gruber | President | PO BOX 204329, AUSTIN, TX 78720 | 2020-11-05 | 2021-10-27 |
| Kristen A. Gruber | President | 14000 QUAIL SPRINGS PKWY STE 2500, OKLAHOMA CITY, OK 73134 | 2021-10-27 | No data |
| Kristen A. Gruber | President | 8201 N FM 620, AUSTIN, TX 78725 | 2024-09-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael L. Stickney | Director | 32751 MIDDLEBELT RD, FARMINGTON HILLS, MI 48334 | 2023-09-21 | 2023-09-21 |
| Kristen A. Gruber | Director | 14000 QUAIL SPRINGS PKWY STE 2500, OKLAHOMA CITY, OK 73134 | 2023-09-21 | 2023-09-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kimberley Sheehan | Secretary | 14000 QUAIL SPRINGS PKWY STE 2500, OKLAHOMA CITY, OK 73134 | 2023-09-21 | 2023-09-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Forsythe | Treasurer | 14000 QUAIL SPRINGS PKWY STE 2500, OKLAHOMA CITY, OK 73134 | 2023-09-21 | 2023-09-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005904291 | 2024-09-19 |
| Annual Report | 0005407383 | 2023-09-21 |
| Annual Report | 0004956213 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004644585 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470012 | 2021-10-29 |
| Annual Report | 0004461739 | 2021-10-27 |
| Annual Report | 0004059267 | 2020-11-05 |
| Annual Report | 0003644933 | 2019-10-09 |
| Annual Report | 0003324067 | 2018-10-15 |
| Annual Report | 0003243233 | 2017-10-20 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
