| Name: | GOPRO CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2016 (9 years ago) |
| Entity Number: | 4877732 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3025 Clearview Way, San Mateo, CA, United States, 94402 |
| Address ZIP Code: | 94402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GOPRO CARE, INC. | DOS Process Agent | 3025 Clearview Way, San Mateo, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCGEE | Chief Executive Officer | 3025 CLEARVIEW WAY, SAN MATEO, CA, United States, 94402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 3025 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-15 | 2024-01-24 | Address | 3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2018-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-12 | 2018-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124003590 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220124002546 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200102060774 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-74148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180222000069 | 2018-02-22 | CERTIFICATE OF CHANGE | 2018-02-22 |
| 180215006290 | 2018-02-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 160112000507 | 2016-01-12 | APPLICATION OF AUTHORITY | 2016-01-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
