| Name: | GAP LJS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Entity Number: | 3288184 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GAP LJS, INC. |
| Principal Address: | 1035 NINE NORTH DRIVE, ALPHARETTA, GA, United States, 30004 |
| Principal Address ZIP Code: | |
| Address: | One Canalside, 125 Main Street, Buffalo, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Canalside, 125 Main Street, Buffalo, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| STEPHEN SEITZ | Chief Executive Officer | 1035 NINE NORTH DRIVE, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 1035 NINE NORTH DRIVE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-18 | 2023-02-07 | Address | 1035 NINE NORTH DRIVE, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2023-02-07 | Address | 1035 NINE NORTH DRIVE, ALPHARETTA, GA, 30004, USA (Type of address: Service of Process) |
| 2005-12-02 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-12-02 | 2005-12-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207002865 | 2023-02-03 | CERTIFICATE OF AMENDMENT | 2023-02-03 |
| 220916001223 | 2022-09-16 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-91787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140123002233 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120517000866 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 120228002692 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091217002119 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 080718003302 | 2008-07-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208001148 | 2005-12-08 | CERTIFICATE OF MERGER | 2005-12-08 |
| 051202000823 | 2005-12-02 | APPLICATION OF AUTHORITY | 2005-12-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
