| Entity Name: | TGRC GATES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Nov 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | F96000006727 |
| FEI/EIN Number | 840857401 |
| Address: | 1144 FIFTEENTH STREET, STE 1400, DENVER, CO, 80202, US |
| Mail Address: | 1144 FIFTEENTH STREET, STE 1400, DENVER, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ROGERS NATHAN | Treasurer | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| SWANSON MARC | Vice President | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| SWANSON MARC | General Partner | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| JUREK IVO | Chief Executive Officer | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| MALLARD L. B | Chief Financial Officer | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| WISNIEWSKI DAVID | Director | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| BRACKEN CRISTIN | Director | 1144 FIFTEENTH STREET, DENVER, CO, 80202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07302900388 | GATES INTERAMERICA | ACTIVE | 2007-10-29 | 2028-12-31 | No data | 3300 CORPORATE AVE,STE 104, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 1144 FIFTEENTH STREET, STE 1400, DENVER, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 1144 FIFTEENTH STREET, STE 1400, DENVER, CO 80202 | No data |
| NAME CHANGE AMENDMENT | 2015-02-05 | TGRC GATES CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2000-06-01 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-01 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
