| Name: | GEAR SHOP OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2019 (5 years ago) |
| Entity Number: | 5609368 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GEAR SHOP INC. |
| Fictitious Name: | GEAR SHOP OF DELAWARE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, United States, 91601 |
| Principal Address ZIP Code: | 91601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATIN SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID GEORGE | Chief Executive Officer | 4 STAR POINT, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 4 STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 100 PARK AVE, 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-08-23 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-23 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009163 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823001349 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190823000047 | 2019-08-23 | APPLICATION OF AUTHORITY | 2019-08-23 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
