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GANG TACKLE, INC.

GANG TACKLE, INC.

Company Details

Name:	GANG TACKLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2016 (9 years ago)
Entity Number:	4890747
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address:	11661 San Vicente Blvd., Suite 609, Los Angeles, CA, United States, 90049

Chief Executive Officer

Name	Role	Address
BLAKE MASTERS	Chief Executive Officer	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-17	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-17	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-04-17	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-21	2024-04-17	Address	1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-02-21	2024-02-21	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-12-09	2024-02-21	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-12-09	2024-02-21	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-12-09	2021-12-09	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-12-09	2024-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-12-09	2024-02-21	Address	99 Washington Ave., Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-12-09	2021-12-09	Address	1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-12-18	2021-12-09	Address	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-02-16	2021-12-09	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2016-02-04	2018-12-18	Address	2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417001166	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
240221003014	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220204001467	2022-02-04	BIENNIAL STATEMENT	2022-02-04
211209003542	2021-12-09	CERTIFICATE OF CHANGE BY ENTITY	2021-12-09
211209002317	2021-12-09	BIENNIAL STATEMENT	2021-12-09
181218000185	2018-12-18	CERTIFICATE OF CHANGE (BY AGENT)	2018-12-18
180216006259	2018-02-16	BIENNIAL STATEMENT	2018-02-01
160204000039	2016-02-04	APPLICATION OF AUTHORITY	2016-02-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State