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GUM GUM NY

GUM GUM NY

Company Details

Name:	GUM GUM NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2016 (8 years ago)
Entity Number:	5011766
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	GUMGUM, INC.
Fictitious Name:	GUM GUM NY
Principal Address:	2419 Michigan Avenue, Suite A, SANTA MONICA, CA, United States, 90404
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
PHILIP SCHRAEDER	Chief Executive Officer	2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-10-16	Address	2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-10-16	Address	1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-16	2024-09-27	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-07	2024-09-27	Address	1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2016-09-21	2020-09-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016002534	2024-10-07	CERTIFICATE OF CHANGE BY AGENT	2024-10-07
240927002374	2024-09-27	BIENNIAL STATEMENT	2024-09-27
220928001310	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200916060198	2020-09-16	BIENNIAL STATEMENT	2020-09-01
200107060781	2020-01-07	BIENNIAL STATEMENT	2018-09-01
160921000366	2016-09-21	APPLICATION OF AUTHORITY	2016-09-21

Date of last update: 23 Nov 2024

Sources: New York Secretary of State