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95008
GMI ON-LINE VENTURES, LTD.

GMI ON-LINE VENTURES, LTD.

Company Details

Name:	GMI ON-LINE VENTURES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2000 (25 years ago)
Entity Number:	2464055
ZIP code:	95008
County:	New York
Place of Formation:	Delaware
Principal Address:	910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, United States, 95008

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, United States, 95008

Chief Executive Officer

Name	Role	Address
JONATHAN BUCKHEIT	Chief Executive Officer	910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, United States, 95008

History

Start date	End date	Type	Value
2024-10-22	2024-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-22	2024-11-22	Address	910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2016-01-29	2024-10-22	Address	910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2013-01-31	2016-01-29	Address	6800 BROKEN SAND PKWY NW, STE 200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2013-01-31	2016-01-29	Address	220 HUMBOLDT CT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2009-07-02	2024-10-22	Address	80S STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-02	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-22	2013-01-31	Address	6800 BROKEN SOUND PKWY, 100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2008-02-22	2013-01-31	Address	6800 BROKEN SOUND PKWY, 100, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2008-02-22	2009-07-02	Address	6800 BROKEN SOUND PKWY, 100, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2007-11-16	2008-02-22	Address	2 PENN PLAZA, STE 1125, NEW YORK, NY, 10121, 0001, USA (Type of address: Service of Process)
2007-11-16	2008-02-22	Address	2 PENN PLAZA, STE 1125, NEW YORK, NY, 10121, 0001, USA (Type of address: Chief Executive Officer)
2007-11-16	2008-02-22	Address	2 PENN PLAZA, STE 1125, NEW YORK, NY, 10121, 0001, USA (Type of address: Principal Executive Office)
2004-02-12	2007-11-16	Address	ATTN: GENERAL COUNSEL, 11 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, 2006, USA (Type of address: Service of Process)
2002-01-22	2004-02-12	Address	INC ATTN: GENERAL COUNSEL, 11 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, 2006, USA (Type of address: Service of Process)
2002-01-22	2007-11-16	Address	11 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, 2006, USA (Type of address: Principal Executive Office)
2002-01-22	2007-11-16	Address	11 PENN PLAZA / 12TH FL, NEW YORK, NY, 10001, 2006, USA (Type of address: Chief Executive Officer)
2000-01-20	2002-01-22	Address	ATTN: GENERAL COUNSEL, 11 PENN PLAZA 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241122001076	2024-11-21	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-11-21
241022003983	2024-10-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-10-21
160129006166	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140108006508	2014-01-08	BIENNIAL STATEMENT	2014-01-01
130131002009	2013-01-31	AMENDMENT TO BIENNIAL STATEMENT	2012-01-01
120130002998	2012-01-30	BIENNIAL STATEMENT	2012-01-01
100316002596	2010-03-16	BIENNIAL STATEMENT	2010-01-01
090702000722	2009-07-02	CERTIFICATE OF CHANGE	2009-07-02
080222002196	2008-02-22	BIENNIAL STATEMENT	2008-01-01
071116002745	2007-11-16	BIENNIAL STATEMENT	2006-01-01
040212002668	2004-02-12	BIENNIAL STATEMENT	2004-01-01
020122002451	2002-01-22	BIENNIAL STATEMENT	2002-01-01
000120000919	2000-01-20	APPLICATION OF AUTHORITY	2000-01-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State