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GALAXY STORAGE ONE GP CORPORATION

Company Details

Name: GALAXY STORAGE ONE GP CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number: 3112657
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 207 E CLARENDON AVENUE, PHOENIX, AZ, United States, 85012

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MARK V SHOEN Chief Executive Officer 207 E CLARENDON AVENUE, PHOENIX, AZ, United States, 85012

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 207 E CLARENDON AVENUE, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2020-10-20 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-05 2024-10-04 Address 207 E CLARENDON AVENUE, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-10-05 Address 1250 E. MISSOURI AVE., PHOENIX, AZ, 85014, USA (Type of address: Principal Executive Office)
2008-10-30 2016-10-04 Address C/O JONES VARGAS, 100 LIBERTY ST, 12TH FL, RENO, NV, 89504, USA (Type of address: Principal Executive Office)
2008-10-30 2018-10-05 Address 1250 E MISSOURI AVE, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer)
2006-10-20 2008-10-30 Address 715 S COUNTRY CLUB DR, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer)
2006-10-20 2008-10-30 Address 715 S COUNTRY CLUB DR, MESA, AZ, 85210, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241004002579 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221006002650 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201020060374 2020-10-20 BIENNIAL STATEMENT 2020-10-01
SR-39875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181005006487 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161004007696 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141009007210 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121009006783 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101104002746 2010-11-04 BIENNIAL STATEMENT 2010-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State