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GATEKEEPER SYSTEMS, INC.

Company Details

Name: GATEKEEPER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (20 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

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT HARLING Chief Executive Officer 29400 TANGELO WAY, VALLEY CENTER, CA, United States, 92082

History

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 2020-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 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)
2018-12-28 2020-11-12 Address 90 ICON, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer)
2017-07-21 2018-12-28 Address 8 STUDEBAKER, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-08-31 2017-07-21 Address 8 STUDEBAKER, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2016-08-31 2018-12-28 Address 8 STUDEBAKER, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2008-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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-39997 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228006157 2018-12-28 BIENNIAL STATEMENT 2018-11-01
170721006000 2017-07-21 BIENNIAL STATEMENT 2016-11-01
160831002000 2016-08-31 BIENNIAL STATEMENT 2014-11-01
081024000178 2008-10-24 CERTIFICATE OF CHANGE 2008-10-24

Date of last update: 18 Jan 2025

Sources: New York Secretary of State