| Name: | GBG ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037718 |
| ZIP code: | 92610 |
| County: | New York |
| Place of Formation: | California |
| Address: | 27422 PORTOLA PARKWAY, SUITE 110, FOOTHILL RANCH, CA, United States, 92610 |
| Principal Address: | 27051 Towne Centre Drive, Suite 210, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| GBG ADMINISTRATIVE SERVICES, INC. | DOS Process Agent | 27422 PORTOLA PARKWAY, SUITE 110, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK COLLINS | Chief Executive Officer | 27051 TOWNE CENTRE DRIVE, SUITE 210, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-14 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000651 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061775 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006762 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114000319 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
