GCA SERVICES GROUP OF NORTH CAROLINA, INC.
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| Name: | GCA SERVICES GROUP OF NORTH CAROLINA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2008 (17 years ago) |
| Entity Number: | 3716540 |
| ZIP code: | 77478 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 14141 Southwest Frwy, Ste 477, Sugar Land, TX, United States, 77478 |
| Principal Address: | 14141 Southwest Frwy, Ste 477, SUITE 477, Sugar Land, TX, United States, 77478 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GCA SERVICES GROUP OF NORTH CAROLINA, INC. | DOS Process Agent | 14141 Southwest Frwy, Ste 477, Sugar Land, TX, United States, 77478 |
| Name | Role | Address |
|---|---|---|
| RENE JACOBSEN | Chief Executive Officer | 14141 SOUTHWEST FRWY, STE 477, SUITE 477, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 14141 SOUTHWEST FRWY, STE 477, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2024-09-06 | Address | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906003705 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220901000034 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060600 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-50651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180912006180 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State