| Name: | G ADVENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2011 (14 years ago) |
| Entity Number: | 4067692 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 10 Bank Street, White Plains, NY, United States, 10606 |
| Principal Address: | C/O UCS 44 SCHOOL ST STE 505, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| BRUCE POON TIP | Chief Executive Officer | C/O UCS 44 SCHOOL ST STE 505, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, White Plains, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 179 SOUTH ST, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | C/O UCS 44 SCHOOL ST STE 505, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-03-10 | Address | 179 SOUTH ST, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-03-02 | Address | 260 WEST EXCHANGE STREET, SUITE 001, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2015-03-02 | Address | 260 WEST EXCHANGE STREET, SUITE 001, PROVIDENC, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2017-03-02 | Address | 260 WEST EXCHANGE STREET, SUITE 001, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2023-03-10 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000849 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060116 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060913 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006415 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007821 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006352 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110926000009 | 2011-09-26 | CERTIFICATE OF AMENDMENT | 2011-09-26 |
| 110315000471 | 2011-03-15 | APPLICATION OF AUTHORITY | 2011-03-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
