GUCKENHEIMER ENTERPRISES, INC.
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| Name: | GUCKENHEIMER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2001 (24 years ago) |
| Entity Number: | 2668630 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1017 Central Parkway North, Suite 100, San Antonio, TX, United States, 78232 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUSANNE JORGENSEN | Chief Executive Officer | 1017 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, United States, 78232 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1017 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1850 GATEWAY DRIVE, SUITE 500, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | 1850 GATEWAY DRIVE, SUITE 500, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-08-01 | Address | 1017 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001708 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230217003560 | 2023-02-17 | BIENNIAL STATEMENT | 2021-08-01 |
| 230201003637 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| SR-112846 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112845 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State