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GOPRO CARE, INC.

GOPRO CARE, INC.

Company Details

Name:	GOPRO CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2016 (9 years ago)
Entity Number:	4877732
ZIP code:	10528
County:	Albany
Place of Formation:	Delaware
Address:	3025 Clearview Way, San Mateo, CA, United States, 94402
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
BRIAN MCGEE	Chief Executive Officer	3025 CLEARVIEW WAY, SAN MATEO, CA, United States, 94402

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-11-20	2024-11-20	Address	3025 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	3025 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-11-20	Address	3025 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-11-20	Address	3025 Clearview Way, San Mateo, CA, 94402, USA (Type of address: Service of Process)
2024-01-24	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-24	2024-01-24	Address	3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-11-20	Address	3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-15	2024-01-24	Address	3000 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2018-02-15	2018-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-12	2018-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241120003193	2024-11-19	CERTIFICATE OF CHANGE BY ENTITY	2024-11-19
240124003590	2024-01-24	BIENNIAL STATEMENT	2024-01-24
220124002546	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200102060774	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-74148	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-74147	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180222000069	2018-02-22	CERTIFICATE OF CHANGE	2018-02-22
180215006290	2018-02-15	BIENNIAL STATEMENT	2018-01-01
160112000507	2016-01-12	APPLICATION OF AUTHORITY	2016-01-12

Date of last update: 08 Mar 2025

Sources: New York Secretary of State