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GCA ACCESS CARD, INC.

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)
2007-10-12	2013-10-01	Address	3525 EAST POST ROAD, SUITE 120, LAS VEGAS, NV, 89120, USA (Type of address: Principal Executive Office)
2005-10-06	2023-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-10-06	2013-10-01	Address	3525 EAST POST ROAD SUITE 120, LAS VEGAS, NV, 89120, USA (Type of address: Service of Process)

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