| Entity Name: | THE GAP-US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Dec 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | M12000006869 |
| FEI/EIN Number |
76-0813780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 THEODORE FREMD AVE., SUITE 230, RYE, NY, 10580, US |
| Mail Address: | 411 THEODORE FREMD AVE., SUITE 230, RYE, NY, 10580, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOTWRIGHT GRAHAM | Manager | Ashlyns Hall, Berkhamsted, He, HP4 2T |
| GATES STEPHEN | Manager | Ashlyns Hall, Berkhamsted, He, HP4 2T |
| Ward Lance | Manager | 411 THEODORE FREMD AVE., RYE, NY, 10580 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 50 South Buckhout St., SUITE 200, Irvington, NY 10533 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 50 South Buckhout St., SUITE 200, Irvington, NY 10533 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 411 THEODORE FREMD AVE., SUITE 230, RYE, NY 10580 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 411 THEODORE FREMD AVE., SUITE 230, RYE, NY 10580 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-26 |
| CORLCRACHG | 2017-03-09 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
