GATEKEEPER SYSTEMS, INC.
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| Name: | GATEKEEPER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2004 (21 years ago) |
| Entity Number: | 3121165 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 90 ICON, FOOTHILL RANCH, CA, United States, 92610 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT HARLING | Chief Executive Officer | 29400 TANGELO WAY, VALLEY CENTER, CA, United States, 92082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 29400 TANGELO WAY, VALLEY CENTER, CA, 92082, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-18 | Address | 29400 TANGELO WAY, VALLEY CENTER, CA, 92082, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118000582 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221108000593 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060553 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 200914000528 | 2020-09-14 | CERTIFICATE OF CHANGE | 2020-09-14 |
| SR-39998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State