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GYMBOREE PLAY PROGRAMS, INC.

Company Details

Name: GYMBOREE PLAY PROGRAMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1994 (30 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

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 3180 Campus Drive, San Mateo, CA, United States, 94403

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
XINKAI CHEN Chief Executive Officer 3180 CAMPUS DRIVE, SAN MATEO, CA, United States, 94430

History

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 2024-09-05 Address 3180 CAMPUS DRIVE, SAN MATEO, CA, 94430, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-09-05 Address 3180 Campus Drive, San Mateo, CA, 94403, USA (Type of address: Service of Process)
2023-08-29 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 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-29 2023-08-29 Address 221 MAIN STREET SUITE 780, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-08-20 2023-08-29 Address 221 MAIN STREET SUITE 780, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2017-03-29 2020-08-20 Address 500 HOWARD ST., SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

Filings

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
121001002349 2012-10-01 BIENNIAL STATEMENT 2012-09-01
101005002220 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080919002340 2008-09-19 BIENNIAL STATEMENT 2008-09-01
060921002394 2006-09-21 BIENNIAL STATEMENT 2006-09-01
041026002684 2004-10-26 BIENNIAL STATEMENT 2004-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State