| Name: | GAP ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) |
| Entity Number: | 4440544 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 3 COLBY COURT, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| GARY PLUSCHAU | Chief Executive Officer | 3 COLBY COURT, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3 COLBY COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-09-05 | 2023-08-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2023-08-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2017-08-03 | 2023-08-01 | Address | 3 COLBY COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2021-09-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-08-02 | 2018-09-05 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001122 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827001938 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190808060615 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 180905000812 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 170803007023 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 130802000924 | 2013-08-02 | CERTIFICATE OF INCORPORATION | 2013-08-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
