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GATE GOURMET LOUNGE, INC.

Company Details

Name: GATE GOURMET LOUNGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2017 (8 years ago)
Entity Number: 5061500
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 11955 Democracy Dr, 17 Floor, Reston, VA, United States, 20190

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JENS KUHLEN Chief Executive Officer 11955 DEMOCRACY DR, 17 FLOOR, RESTON, VA, United States, 20190

Licenses

Number Type Date Last renew date End date Address Description
0370-24-112141 Alcohol sale 2024-06-05 2024-06-05 2026-04-30 JFK INTERNATIONAL AIRPORT, JAMAICA, New York, 11430 Food & Beverage Business
0423-22-109001 Alcohol sale 2024-06-05 2024-06-05 2026-04-30 JFK INTERNATIONAL AIRPORT, JAMAICA, New York, 11430 Additional Bar
0423-22-109002 Alcohol sale 2024-06-05 2024-06-05 2026-04-30 JFK INTERNATIONAL AIRPORT, JAMAICA, New York, 11430 Additional Bar

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 11955 DEMOCRACY DR, 17 FLOOR, RESTON, VA, 20190, 5662, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-09-27 Address 5040 RIVERSIDE DR., BLDG.1, STE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-04-01 2024-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-01 2024-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-01-06 2021-04-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-01-06 2024-09-27 Address 5040 RIVERSIDE DR., BLDG.1, STE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-11-12 2021-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-12 2021-01-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-16 2021-01-06 Address JFK INTERNATIONAL AIRPORT, TERMINAL 1, BLDG 55, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240927000025 2024-09-27 BIENNIAL STATEMENT 2024-09-27
210513000006 2021-05-13 CERTIFICATE OF AMENDMENT 2021-05-13
210401000478 2021-04-01 CERTIFICATE OF CHANGE 2021-04-01
210106061264 2021-01-06 BIENNIAL STATEMENT 2021-01-01
191112000594 2019-11-12 CERTIFICATE OF CHANGE 2019-11-12
SR-77458 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190116060880 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170104000130 2017-01-04 APPLICATION OF AUTHORITY 2017-01-04

Date of last update: 27 Dec 2024

Sources: New York Secretary of State