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GUCKENHEIMER ENTERPRISES, INC.

Company Details

Name: GUCKENHEIMER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2001 (23 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SUSANNE JORGENSEN Chief Executive Officer 1017 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, United States, 78232

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1850 GATEWAY DRIVE, SUITE 500, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1017 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-17 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)
2023-02-01 2023-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-01 2023-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-01 2023-02-17 Address 1850 GATEWAY DRIVE, SUITE 500, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

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
190805060403 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170809006312 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150813006159 2015-08-13 BIENNIAL STATEMENT 2015-08-01
130809006470 2013-08-09 BIENNIAL STATEMENT 2013-08-01
130715000124 2013-07-15 CERTIFICATE OF CHANGE 2013-07-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State