| Entity Name: | GATESAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2020 (5 years ago) |
| Document Number: | F20000000491 |
| FEI/EIN Number |
454956212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Spicek Barbara | Chief Executive Officer | 168 Kilmer Ave, Campbell, CA, 95008 |
| Akbaraly Ylias | Chairman | c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005 |
| Akbaraly Ali | Director | c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005 |
| Hills Jeffrey | Chief Financial Officer | c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005 |
| Tronc Sylvain | Secretary | c/o Peyrot & Associates, PC 62 William Str, New York, NY, 10005 |
| Peyrot Francois | Assi | c/o Peyrot & Associates, PC, New York, NY, 10005 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 5300 Kings Island Drive, Suite 101, Mason, OH 45040 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 5300 Kings Island Drive, Suite 101, Mason, OH 45040 | - |
| 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 Apr 2025
Sources: Florida Department of State
