| Name: | GARY & MARY WEST STABLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304256 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Nebraska |
| Principal Address: | 5800 ARMADA DRIVE STE 100, CARLSBAD, CA, United States, 92008 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MARC HARPER | Chief Executive Officer | 5800 ARMADA DRIVE STE 100, CARLSBAD, CA, United States, 92008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 5800 ARMADA DRIVE STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2020-02-11 | 2024-01-25 | Address | 5800 ARMADA DRIVE STE 100, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2024-01-25 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-10-06 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-24 | 2020-02-11 | Address | 5796 ARMADA DRIVE STE 300, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2020-02-11 | Address | 5796 ARMADA DRIVE STE 300, STE 290, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2010-09-24 | Address | 6005 HIDDEN VALLEY RD, STE 290, CARLSBAD, CA, 92011, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2010-09-24 | Address | 9746 ASCOT DRIVE, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-11 | 2010-10-06 | Address | 9746 ASCOT DRIVE, OMAHA, NE, 68114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003530 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220124001122 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200211060484 | 2020-02-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112006174 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104008057 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006486 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130228000071 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 111220002393 | 2011-12-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 101006000316 | 2010-10-06 | CERTIFICATE OF CHANGE | 2010-10-06 |
| 100924002112 | 2010-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
