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GUNDERBOOM, INC.

Company Details

Name: GUNDERBOOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2001 (23 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2668039
ZIP code: 60197
County: Rockland
Place of Formation: Alaska
Address: PO BOX 4349, CAROL STREAM, IL, United States, 60197
Principal Address: 210 HICKMAN DR, SANFORD, FL, United States, 32771

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent PO BOX 4349, CAROL STREAM, IL, United States, 60197

Chief Executive Officer

Name Role Address
HAL DREYER Chief Executive Officer 9401 KING ST, STE A, ANCHORAGE, AK, United States, 99515

History

Start date End date Type Value
2006-07-21 2009-09-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-21 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-14 2007-08-16 Address 2401 KING ST, STE A, ANCHORAGE, AK, 99515, USA (Type of address: Chief Executive Officer)
2003-10-17 2005-10-14 Address 9401 KING ST / SUITE A, ANCHORAGE, AK, 99515, USA (Type of address: Principal Executive Office)
2003-10-17 2005-10-14 Address 9401 KING ST / SUITE A, ANCHORAGE, AK, 99515, USA (Type of address: Chief Executive Officer)
2001-08-06 2006-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-06 2006-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178869 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
120517000577 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
090915002544 2009-09-15 BIENNIAL STATEMENT 2009-08-01
070816002072 2007-08-16 BIENNIAL STATEMENT 2007-08-01
060721000858 2006-07-21 CERTIFICATE OF CHANGE 2006-07-21
051014002658 2005-10-14 BIENNIAL STATEMENT 2005-08-01
031017002415 2003-10-17 BIENNIAL STATEMENT 2003-08-01
010806000553 2001-08-06 APPLICATION OF AUTHORITY 2001-08-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State