| Name: | M5 GECKOTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Date of dissolution: | 06 Oct 2017 |
| Entity Number: | 4012614 |
| ZIP code: | 30005 (Companies in Albany, 30005) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 6250 SHILOH ROAD SUITE 240, ALPHARETTA, GA, United States, 30005 |
| Principal Address: | 960 STEWART DRIVE,, SUNNYVALE, CA, United States |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6250 SHILOH ROAD SUITE 240, ALPHARETTA, GA, United States, 30005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DON JOOS | Chief Executive Officer | 960 STEWART DRIVE, SUNNYVALE, CA, United States, 94085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-21 | 2016-10-13 | Address | 960 STEWART DRIVE,, SUNNYVALE, CA, USA (Type of address: Principal Executive Office) |
| 2015-02-05 | 2018-02-21 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-02-05 | 2018-05-15 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-28 | 2015-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-28 | 2015-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180515000424 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 180221000184 | 2018-02-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-23 |
| 171006000227 | 2017-10-06 | CERTIFICATE OF TERMINATION | 2017-10-06 |
| 161013006047 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 150821006017 | 2015-08-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 150205000850 | 2015-02-05 | CERTIFICATE OF CHANGE | 2015-02-05 |
| 110726000246 | 2011-07-26 | CERTIFICATE OF AMENDMENT | 2011-07-26 |
| 101028000273 | 2010-10-28 | APPLICATION OF AUTHORITY | 2010-10-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
