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GAMESTOP OF NEW YORK

GAMESTOP OF NEW YORK

Company Details

Name:	GAMESTOP OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2002 (22 years ago)
Entity Number:	2812157
ZIP code:	10010
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	GAMESTOP CORP.
Fictitious Name:	GAMESTOP OF NEW YORK
Principal Address:	625 WESTPORT PKWY, GRAPEWINE, TX, United States, 76051
Address:	16 Madison Square West., 12 Floor, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
ROBERTSON PROPERTIES GROUP INC	DOS Process Agent	16 Madison Square West., 12 Floor, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
EDDIE NORWARD JR	Chief Executive Officer	16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2008-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-10	2010-12-10	Address	625 WESTPORT PKWY, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2007-05-25	2008-10-10	Address	625 WESTPORT PKWY, GRAPEWINE, TX, 76051, USA (Type of address: Principal Executive Office)
2007-05-25	2008-10-10	Address	625 WESTPORT PKWY, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2005-01-05	2007-05-25	Address	2250 WILLIAM D TATE AVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2005-01-05	2007-05-25	Address	2250 WILLIAM D TATE AVE, GRAPEWINE, TX, 76051, USA (Type of address: Principal Executive Office)
2003-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-03	2008-10-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-21	2003-11-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-08-21	2003-11-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-09-17	2003-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-17	2003-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-35874	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35873	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
101210002695	2010-12-10	BIENNIAL STATEMENT	2010-09-01
081010002388	2008-10-10	BIENNIAL STATEMENT	2008-09-01
070525002181	2007-05-25	BIENNIAL STATEMENT	2006-09-01
050105002809	2005-01-05	BIENNIAL STATEMENT	2004-09-01
031103000074	2003-11-03	CERTIFICATE OF CHANGE	2003-11-03
030821000966	2003-08-21	CERTIFICATE OF CHANGE	2003-08-21
020917000090	2002-09-17	APPLICATION OF AUTHORITY	2002-09-17

Date of last update: 29 Nov 2024

Sources: New York Secretary of State