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GATESAIR, INC.

Company Details

Entity Name: GATESAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Jan 2020 (5 years ago)
Document Number: F20000000491
FEI/EIN Number 454956212
Address: 5300 Kings Island Drive, Suite 101, Mason, OH, 45040, US
Mail Address: 5300 KINGS ISLAND DRIVE, SUITE 101, Mason, OH, 45040, US
Place of Formation: DELAWARE

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Spicek Barbara Chief Executive Officer 168 Kilmer Ave, Campbell, CA, 95008

Chairman

Name Role Address
Akbaraly Ylias Chairman c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005

Director

Name Role Address
Akbaraly Ali Director c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005

Chief Financial Officer

Name Role Address
Hills Jeffrey Chief Financial Officer c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005

Secretary

Name Role Address
Tronc Sylvain Secretary c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005

Assi

Name Role Address
Peyrot Francois Assi c/o Peyrot & Associates, PC, New York, NY, 10005

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 5300 Kings Island Drive, Suite 101, Mason, OH 45040 No data
CHANGE OF MAILING ADDRESS 2021-03-08 5300 Kings Island Drive, Suite 101, Mason, OH 45040 No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-03-08
Foreign Profit 2020-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State