| Name: | GAP SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 03 Feb 2020 |
| Entity Number: | 3007677 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARTHUR L. PECK | Chief Executive Officer | 2 FOLSOM ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-24 | 2016-02-02 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2014-02-24 | Address | 2 FOLSOM ST, SAN FRANCISCO, CA, 94106, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2008-02-19 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2014-02-24 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94106, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2014-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-02 | 2005-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-02-02 | 2005-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203000333 | 2020-02-03 | CERTIFICATE OF TERMINATION | 2020-02-03 |
| SR-38594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180228006212 | 2018-02-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007236 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224006347 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120228002859 | 2012-02-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208002461 | 2010-02-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002936 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002731 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
