| Entity Name: | GK SOFTWARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2013 (11 years ago) |
| Document Number: | F13000004504 |
| FEI/EIN Number | 392080900 |
| Address: | 9121 Anson Way, Raleigh, NC, 27615, US |
| Mail Address: | 9121 Anson Way, Raleigh, NC, 27615, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WARREN AVERETT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JASZCZYK MICHAEL | President | 9121 Anson Way, Raleigh, NC, 27615 |
| Name | Role | Address |
|---|---|---|
| JASZCZYK MICHAEL | Director | 9121 Anson Way, Raleigh, NC, 27615 |
| SCHEIBNER MICHAEL | Director | Waldstrasse 7, Schoeneck, 08261 |
| HERGERT ANDRE | Director | Waldstrasse 7, Schoeneck, Sa, 08261 |
| Name | Role | Address |
|---|---|---|
| HERGERT ANDRE | Secretary | Waldstrasse 7, Schoeneck, Sa, 08261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-04 | 9121 Anson Way, Suite 150, Raleigh, NC 27615 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 9121 Anson Way, Suite 150, Raleigh, NC 27615 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | WARREN AVERETT, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 36474C EMERALD COAST PARKWAY, SUITE 3301, DESTIN, FL 32541 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-04 |
| Reg. Agent Change | 2015-03-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
