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GCI ENTERPRISES

Company Details

Name: GCI ENTERPRISES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2534843
ZIP code: 90040 (Companies in New York, 90040)
County: New York
Place of Formation: Delaware
Foreign Legal Name: GEO-GROUP COMMUNICATIONS, INC.
Fictitious Name: GCI ENTERPRISES
Address: 6315 BANDINI BLVD, COMMERCE, CA, United States, 90040

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6315 BANDINI BLVD, COMMERCE, CA, United States, 90040

Chief Executive Officer

Name Role Address
KUMAR C BHAVNANI Chief Executive Officer 6315 BANDINI BLVD, COMMERCE, CA, United States, 90040

History

Start date End date Type Value
2002-07-26 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-07-25 2002-07-26 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-07-25 2014-12-15 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141215002061 2014-12-15 BIENNIAL STATEMENT 2014-07-01
141124000834 2014-11-24 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-11-24
141124000849 2014-11-24 CERTIFICATE OF AMENDMENT 2014-11-24
DP-1688388 2004-03-31 ANNULMENT OF AUTHORITY 2004-03-31
020726000831 2002-07-26 CERTIFICATE OF CHANGE 2002-07-26
000725000018 2000-07-25 APPLICATION OF AUTHORITY 2000-07-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State