| Entity Name: | GC&E SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2004 (20 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | F04000004692 |
| FEI/EIN Number | 582468870 |
| Address: | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092 |
| Mail Address: | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN DAN | Chief Executive Officer | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092 |
| Name | Role | Address |
|---|---|---|
| BRISTOL DENNIS | Chief Operating Officer | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA, 30092 |
| Name | Role | Address |
|---|---|---|
| SANTACROCE JOHN C | Chief Financial Officer | 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092 |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN DAN | Director | 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092 |
| BRISTOL DENNIS | Director | 5835 PEACHTREE CORNERS EAST SUITE A, NORCROSS, GA, 30092 |
| Name | Role | Address |
|---|---|---|
| Ferrell Ed | Secretary | 5835 PEACHTREE CORNERS EAST, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-17 | COGENCY GLOBAL INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA 30092 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 5835 PEACHTREE CORNERS EAST, SUITE A, NORCROSS, GA 30092 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-02-03 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-12 |
| Reg. Agent Change | 2011-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
