GREMLIN, INC.
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| Name: | GREMLIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Entity Number: | 5285253 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 440 N Barranca Ave, Suite 3101, Covina, CA, United States, 91723 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSH LESLIE | Chief Executive Officer | 440 N BARRANCA AVE, SUITE 3101, COVINA, CA, United States, 91723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 84 W SANTA CLARA STREET, SUITE 630, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 440 N BARRANCA AVE, SUITE 3101, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 340 S LEMON AVE STE 3101, SUITE 630, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-09 | Address | 84 W SANTA CLARA STREET, SUITE 630, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000033 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220209001033 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062472 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213000012 | 2018-02-13 | APPLICATION OF AUTHORITY | 2018-02-13 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State