GUM GUM NY
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| Name: | GUM GUM NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (9 years ago) |
| Entity Number: | 5011766 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GUMGUM, INC. |
| Fictitious Name: | GUM GUM NY |
| Principal Address: | 2419 Michigan Avenue, Suite A, SANTA MONICA, CA, United States, 90404 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PHILIP SCHRAEDER | Chief Executive Officer | 2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-09-27 | Address | 1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-16 | Address | 2419 MICHIGAN AVENUE, SUITE A, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-16 | Address | 1314 7TH STREET, 4TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016002534 | 2024-10-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-07 |
| 240927002374 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 220928001310 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060198 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 200107060781 | 2020-01-07 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State