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GCA SERVICES GROUP OF NORTH CAROLINA, INC.

Company Details

Name: GCA SERVICES GROUP OF NORTH CAROLINA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2008 (16 years ago)
Entity Number: 3716540
ZIP code: 77478
County: New York
Place of Formation: North Carolina
Address: 14141 Southwest Frwy, Ste 477, Sugar Land, TX, United States, 77478
Principal Address: 14141 Southwest Frwy, Ste 477, SUITE 477, Sugar Land, TX, United States, 77478

Agent

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

DOS Process Agent

Name Role Address
GCA SERVICES GROUP OF NORTH CAROLINA, INC. DOS Process Agent 14141 Southwest Frwy, Ste 477, Sugar Land, TX, United States, 77478

Chief Executive Officer

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

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-09-06 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2020-09-21 2024-09-06 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-12 2024-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-12 2020-09-21 Address 1350 EUCLID AVENUE, SUITE 1500, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2017-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-12-21 2018-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-07 2017-12-21 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-16 2018-09-12 Address 1350 EUCLID AVE, STE 1500, CLEVELAND, OH, 44115, 1832, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240906003705 2024-09-06 BIENNIAL STATEMENT 2024-09-06
220901000034 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200921060600 2020-09-21 BIENNIAL STATEMENT 2020-09-01
SR-50651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180912006180 2018-09-12 BIENNIAL STATEMENT 2018-09-01
171221000597 2017-12-21 CERTIFICATE OF CHANGE 2017-12-21
160901006158 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006165 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120907006567 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100916002161 2010-09-16 BIENNIAL STATEMENT 2010-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State