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THE GAME KEEPER, INC.

Company Details

Name: THE GAME KEEPER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1994 (30 years ago)
Date of dissolution: 26 Jan 2007
Entity Number: 1849214
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 1801 LIND AVE, RENTON, WA, United States, 98055
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHARLES HUEBNER Chief Executive Officer 1801 LIIND AVE, RENTON, WA, United States, 98055

History

Start date End date Type Value
2002-08-02 2004-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-02 2004-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-24 2002-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2002-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-15 2003-04-18 Address 99 AERO CAMINO, GOLETA, CA, 93117, USA (Type of address: Principal Executive Office)
1998-09-15 2003-04-18 Address 99 AERO CAMINO, GOLETA, CA, 93117, USA (Type of address: Chief Executive Officer)
1998-09-15 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-01 1998-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-01 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070126000846 2007-01-26 CERTIFICATE OF TERMINATION 2007-01-26
041206000395 2004-12-06 CERTIFICATE OF CHANGE 2004-12-06
030418002219 2003-04-18 BIENNIAL STATEMENT 2002-09-01
020802000084 2002-08-02 CERTIFICATE OF CHANGE 2002-08-02
990924000017 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
980915002544 1998-09-15 BIENNIAL STATEMENT 1998-09-01
940901000303 1994-09-01 APPLICATION OF AUTHORITY 1994-09-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State