| Name: | GCA ACCESS CARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Ste. 1008, Suite 100, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RANDY L. TAYLOR | Chief Executive Officer | 7250 SOUTH TENAYA WAY, STE. 100, LAS VEGAS, NV, United States, 89113 |
| 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 SOUTH TENAYA WAY, STE. 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) |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
