| Name: | GAP INTERNATIONAL SOURCING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3768556 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOB L. MARTIN (INTERIM) | Chief Executive Officer | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2021-01-28 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2017-01-04 | Address | 2 FOLSOM STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2015-01-08 | Address | 40 FIRST PLAZA CTR NW, ALBUQUERQUE, NM, 87102, USA (Type of address: Principal Executive Office) |
| 2009-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120003921 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210128060459 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-51543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190123060228 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006255 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108006229 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007549 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002920 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129000178 | 2009-01-29 | APPLICATION OF AUTHORITY | 2009-01-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
