| Name: | GEP ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Date of dissolution: | 02 Dec 2022 |
| Entity Number: | 3406601 |
| ZIP code: | 91505 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2950 N Hollywood Way, Burbank, CA, Burbank, CA, United States, 91505 |
| Principal Address: | 2950 N HOLLYWOOD WAY, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2950 N Hollywood Way, Burbank, CA, Burbank, CA, United States, 91505 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARKHAM L GOLDSTEIN | Chief Executive Officer | 2950 N HOLLYWOOD WAY, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-02 | 2022-12-02 | Address | 2950 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2022-12-02 | Address | 2950 N. HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2018-08-30 | 2022-12-02 | Address | 2950 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2018-08-30 | Address | 2835 N NAOMI ST, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2018-08-30 | Address | 2835 N NAOMI ST, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2020-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-30 | 2022-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202002003 | 2022-12-02 | CERTIFICATE OF TERMINATION | 2022-12-02 |
| 220831003597 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060378 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180830006224 | 2018-08-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 140819006399 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006162 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100922002793 | 2010-09-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080910002834 | 2008-09-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000152 | 2006-08-30 | APPLICATION OF AUTHORITY | 2006-08-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
