| Entity Name: | GSI COMMERCE CALL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 28 Oct 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2014 (10 years ago) |
| Document Number: | P02000059771 |
| FEI/EIN Number | 030467643 |
| Address: | 915 S. BABCOCK STREET, MELBOURNE, FL, 32901, US |
| Mail Address: | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HARTMANN TOBIAS | President | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| HARTMANN TOBIAS | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| CATALDO PAUL D | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| DEPAUL PHILLIP P | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| GLASBY ANTHONY | Treasurer | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125 |
| Name | Role | Address |
|---|---|---|
| CATALDO PAUL D | Secretary | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| DEPAUL PHILLIP P | Chief Financial Officer | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| YAMASAKI BRIAN | Asst | 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000000790. MERGER NUMBER 300000145883 |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 915 S. BABCOCK STREET, MELBOURNE, FL 32901 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-28 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2006-08-28 | GSI COMMERCE CALL CENTER, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-16 | 915 S. BABCOCK STREET, MELBOURNE, FL 32901 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| Reg. Agent Change | 2011-07-28 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-06-25 |
| Amendment and Name Change | 2006-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
