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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CHARLES HUEBNER | Chief Executive Officer | 1801 LIIND AVE, RENTON, WA, United States, 98055 |
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) |
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