GCA SERVICES GROUP, INC.

Company Details

Name:	GCA SERVICES GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2004 (20 years ago)
Entity Number:	3098410
County:	Albany
Place of Formation:	Delaware
Address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478
Address ZIP Code:	77478
Principal Address:	111 EIGHTH AVENUE, SUITE 477, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Agent

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

DOS Process Agent

Name	Role	Address
GCA SERVICES GROUP, INC.	DOS Process Agent	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478

Chief Executive Officer

Name	Role	Address
RENE JACOBSEN	Chief Executive Officer	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2020-09-21	2024-09-05	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2020-09-21	Address	1350 EUCLID AVENUE, SUITE 1500, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2018-09-05	2024-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-20	2018-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-29	2018-09-05	Address	1350 EUCLID AVE / SUITE 1500, CLEVELAND, OH, 44115, 1832, USA (Type of address: Principal Executive Office)
2011-08-29	2018-09-05	Address	1350 EUCLID AVE / SUITE 1500, CLEVELAND, OH, 44115, 1832, USA (Type of address: Chief Executive Officer)
2011-08-29	2012-06-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-05	2011-08-29	Address	300 CONSHOHOCKEN STATE RD, STE 650, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2006-10-05	2011-08-29	Address	300 CONSHOHOCKEN STATE RD, STE 650, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2005-12-12	2011-08-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-03	2005-12-12	Address	100 FOUR FALLS CORPORATE CTR, SUITE 650, WEST CONSHOHOCKEN, PA, 19428, USA (Type of address: Service of Process)
2004-09-03	2015-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240905004016	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220913000486	2022-09-13	BIENNIAL STATEMENT	2022-09-01
200921060589	2020-09-21	BIENNIAL STATEMENT	2020-09-01
SR-89897	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905007012	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901006136	2016-09-01	BIENNIAL STATEMENT	2016-09-01
151223000247	2015-12-23	CERTIFICATE OF CHANGE	2015-12-23
140902006180	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120907006549	2012-09-07	BIENNIAL STATEMENT	2012-09-01
120620000278	2012-06-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-20
110829002288	2011-08-29	BIENNIAL STATEMENT	2010-09-01
061005002779	2006-10-05	BIENNIAL STATEMENT	2006-09-01
051212000155	2005-12-12	CERTIFICATE OF CHANGE	2005-12-12
040903000349	2004-09-03	APPLICATION OF AUTHORITY	2004-09-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State