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STARGATE ACQUISITION CORP. ONE

STARGATE ACQUISITION CORP. ONE

Company Details

Name:	STARGATE ACQUISITION CORP. ONE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2004 (20 years ago)
Entity Number:	3082139
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TOM RYAN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	28 E. 28TH ST., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02	2024-07-08	Address	28 E. 28TH ST., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-07-09	2018-07-02	Address	235 SECOND STREET, SAN FRANCISCO, CA, 94195, USA (Type of address: Chief Executive Officer)
2010-06-18	2012-07-09	Address	235 SECOND STREET, SAN FRANCISCO, CA, 94195, USA (Type of address: Chief Executive Officer)
2008-06-30	2010-06-18	Address	51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-07-12	2014-07-01	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-12	2008-06-30	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-07-23	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-07-23	2020-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240708000206	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220708000455	2022-07-08	BIENNIAL STATEMENT	2022-07-01
200713060736	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180702006831	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701006305	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006413	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120709006308	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100618003063	2010-06-18	BIENNIAL STATEMENT	2010-07-01
080630002030	2008-06-30	BIENNIAL STATEMENT	2008-07-01
060712002702	2006-07-12	BIENNIAL STATEMENT	2006-07-01
040723000572	2004-07-23	APPLICATION OF AUTHORITY	2004-07-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State