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G FORCE GLOBAL TECHNOLOGIES, INC.

G FORCE GLOBAL TECHNOLOGIES, INC.

Branch

Company Details

Name:	G FORCE GLOBAL TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2006 (18 years ago)
Branch of:	G FORCE GLOBAL TECHNOLOGIES, INC., Florida (Company Number P02000005570)
Entity Number:	3442717
ZIP code:	12205
County:	Albany
Place of Formation:	Florida
Principal Address:	2775 NW 49th Ave, Suite 205-331, OCALA, FL, United States, 34482
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
ROBERT E. GORDON	Chief Executive Officer	11069 E. HEDGEHOG PLACE, SCOTTSDALE, AZ, United States, 85262

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	10655 NW HIGHWAY 225, OCALA, FL, 34482, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-04-26	Address	11069 E. HEDGEHOG PLACE, SCOTTSDALE, AZ, 85262, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-26	Address	11069 E. HEDGEHOG PLACE, SCOTTSDALE, AZ, 85262, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-09	2024-04-09	Address	10655 NW HIGHWAY 225, OCALA, FL, 34482, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-26	Address	187 Wolf Road, Suite 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2024-04-09	2024-04-09	Address	11069 E. HEDGEHOG PLACE, SCOTTSDALE, AZ, 85262, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-26	Address	10655 NW HIGHWAY 225, OCALA, FL, 34482, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-08	2024-04-09	Address	10655 NW HIGHWAY 225, OCALA, FL, 34482, USA (Type of address: Chief Executive Officer)
2006-11-28	2011-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-11-28	2011-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240426001375	2024-04-25	CERTIFICATE OF CHANGE BY ENTITY	2024-04-25
240409003138	2024-04-09	BIENNIAL STATEMENT	2024-04-09
SR-45316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121211006238	2012-12-11	BIENNIAL STATEMENT	2012-11-01
110830000118	2011-08-30	CERTIFICATE OF CHANGE	2011-08-30
101123003068	2010-11-23	BIENNIAL STATEMENT	2010-11-01
081208003108	2008-12-08	BIENNIAL STATEMENT	2008-11-01
061128000937	2006-11-28	APPLICATION OF AUTHORITY	2006-11-28

Date of last update: 31 Dec 2024

Sources: New York Secretary of State