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GCA ACCESS CARD, INC.

Company Details

Name: GCA ACCESS CARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2005 (19 years ago)
Entity Number: 3265859
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 Washington Avenue, Ste. 1008, Suite 100, Albany, NY, United States, 12260
Principal Address: 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Ste. 1008, Suite 100, Albany, NY, United States, 12260

Chief Executive Officer

Name Role Address
RANDY L. TAYLOR Chief Executive Officer 7250 SOUTH TENAYA WAY, STE. 100, LAS VEGAS, NV, United States, 89113

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 7250 SOUTH TENAYA WAY, STE. 100, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address 7250 SOUTH TENAYA WAY, STE. 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2017-10-05 2023-10-16 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2015-10-16 2017-10-05 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2015-10-16 2023-10-16 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process)
2013-10-01 2015-10-16 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-16 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process)
2009-11-17 2013-10-01 Address 3525 EAST POST ROAD, SUITE 120, LAS VEGAS, NV, 89120, USA (Type of address: Chief Executive Officer)
2007-10-12 2009-11-17 Address 3525 EAST POST ROAD, SUITE 120, LAS VEGA, NV, 89120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231016001904 2023-10-16 BIENNIAL STATEMENT 2023-10-01
211025003145 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191015060527 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171005006742 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151016006210 2015-10-16 BIENNIAL STATEMENT 2015-10-01
131001006242 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111123002731 2011-11-23 BIENNIAL STATEMENT 2011-10-01
091117002470 2009-11-17 BIENNIAL STATEMENT 2009-10-01
071012002314 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051006000824 2005-10-06 APPLICATION OF AUTHORITY 2005-10-06

Date of last update: 11 Mar 2025

Sources: New York Secretary of State