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GALAXY STORAGE THREE GP CORPORATION

GALAXY STORAGE THREE GP CORPORATION

Company Details

Name:	GALAXY STORAGE THREE GP CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2004 (20 years ago)
Entity Number:	3112852
ZIP code:	85012
County:	New York
Place of Formation:	Nevada
Principal Address:	207 E CLARENDON AVENUE, PHOENIX, AZ, United States, 85012
Address:	207 E Clarendon Avenue, PHOENIX, AZ, United States, 85012

Chief Executive Officer

Name	Role	Address
MARK V SHOEN	Chief Executive Officer	207 E CLARENDON AVENUE, PHOENIX, AZ, United States, 85012

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	207 E Clarendon Avenue, PHOENIX, AZ, United States, 85012

Agent

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

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	207 E CLARENDON AVENUE, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2020-10-20	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-05	2024-10-04	Address	207 E CLARENDON AVENUE, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-05	Address	1250 E. MISSOURI AVE., PHOENIX, AZ, 85014, USA (Type of address: Principal Executive Office)
2008-10-30	2016-10-04	Address	C/O JONE VARGAS, 100 W LIBERTY ST, 12TH FL, RENO, NV, 89504, USA (Type of address: Principal Executive Office)
2008-10-30	2018-10-05	Address	1250 E MISSOURI AVE, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer)
2006-10-20	2008-10-30	Address	715 S COUNTRY CLUB DR, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer)
2006-10-20	2008-10-30	Address	715 S COUNTRY CLUB DR, MESA, AZ, 85210, USA (Type of address: Principal Executive Office)
2004-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241004002618	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221006002675	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201020060360	2020-10-20	BIENNIAL STATEMENT	2020-10-01
SR-39883	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39882	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181005006518	2018-10-05	BIENNIAL STATEMENT	2018-10-01
161004007712	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141009007211	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121009006792	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101104002747	2010-11-04	BIENNIAL STATEMENT	2010-10-01
081030002245	2008-10-30	BIENNIAL STATEMENT	2008-10-01
061020002096	2006-10-20	BIENNIAL STATEMENT	2006-10-01
041013000171	2004-10-13	APPLICATION OF AUTHORITY	2004-10-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State