| Name: | GYMBOREE PLAY PROGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1994 (31 years ago) |
| Entity Number: | 1854447 |
| ZIP code: | 94403 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3180 Campus Drive, San Mateo, CA, United States, 94403 |
| Principal Address: | ATTN: TAX DEPARTMENT, 3180 Campus Drive, San Mateo, CA, United States, 94403 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 3180 Campus Drive, San Mateo, CA, United States, 94403 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| XINKAI CHEN | Chief Executive Officer | 3180 CAMPUS DRIVE, SAN MATEO, CA, United States, 94430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 3180 CAMPUS DRIVE, SAN MATEO, CA, 94430, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 221 MAIN STREET SUITE 780, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 3180 CAMPUS DRIVE, SAN MATEO, CA, 94430, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 221 MAIN STREET SUITE 780, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-09-05 | Address | 3180 CAMPUS DRIVE, SAN MATEO, CA, 94430, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000007 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230829003969 | 2023-08-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 210917002759 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 200820060524 | 2020-08-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 170329006249 | 2017-03-29 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
