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10005
GOGO OF DELAWARE

GOGO OF DELAWARE

Company Details

Name:	GOGO OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2012 (13 years ago)
Entity Number:	4219577
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GOGO INC.
Fictitious Name:	GOGO OF DELAWARE
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	105 Edgeview Drive, Suite 300, Broomfield, CO, United States, 80021

DOS Process Agent

Name	Role	Address
GOGO INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
OAKLEIGH THORNE	Chief Executive Officer	105 EDGEVIEW DRIVE, SUITE 300, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	111 N. CANAL ST., SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	105 EDGEVIEW DRIVE, SUITE 300, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-01	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-01	2024-03-13	Address	111 N. CANAL ST., SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-03-14	2018-03-01	Address	111 N. CANAL STREET, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2016-03-14	2018-03-01	Address	111 N. CANAL STREET, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-03-10	2016-03-14	Address	1250 N. ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2014-03-10	2016-03-14	Address	1250 N. ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2012-03-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-21	2018-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240313003517	2024-03-13	BIENNIAL STATEMENT	2024-03-13
220301000399	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200303061495	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-60073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180301006480	2018-03-01	BIENNIAL STATEMENT	2018-03-01
160314006190	2016-03-14	BIENNIAL STATEMENT	2016-03-01
140310006379	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120321000113	2012-03-21	APPLICATION OF AUTHORITY	2012-03-21

Date of last update: 25 Nov 2024

Sources: New York Secretary of State