| Name: | GATESAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2018 (7 years ago) |
| Entity Number: | 5334476 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 5300 KINGS ISLAND DR, STE 101, MASON, OH, United States, 45040 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BARBARA SPICEK | Chief Executive Officer | 168 KILMER AVE, CAMPBELL, CA, United States, 95008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 168 KILMER AVE, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 5300 KINGS ISLAND DR, STE 101, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2020-05-27 | 2024-05-01 | Address | 5300 KINGS ISLAND DR, STE 101, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2024-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-09-26 | 2024-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041344 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503001348 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200527060318 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 190926000093 | 2019-09-26 | CERTIFICATE OF CHANGE | 2019-09-26 |
| SR-82849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503000005 | 2018-05-03 | APPLICATION OF AUTHORITY | 2018-05-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
