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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
THE GAP-US LLC
Filing Information
M12000006869
76-0813780
12/10/2012
DE
ACTIVE
LC STMNT OF RA/RO CHG
03/09/2017
NONE
Principal Address
Changed: 02/25/2013
411 THEODORE FREMD AVE.
SUITE 230
RYE, NY 10580
SUITE 230
RYE, NY 10580
Changed: 02/25/2013
Mailing Address
Changed: 02/25/2013
411 THEODORE FREMD AVE.
SUITE 230
RYE, NY 10580
SUITE 230
RYE, NY 10580
Changed: 02/25/2013
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/09/2017
Address Changed: 03/09/2017
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/09/2017
Address Changed: 03/09/2017
Authorized Person(s) Detail
Name & Address
Title MGR
BOTWRIGHT, GRAHAM
Title MGR
GATES, STEPHEN
Title Manager
Ward, Lance
Title MGR
BOTWRIGHT, GRAHAM
Ashlyns Hall
Chesham Road
Berkhamsted, Hertfordshire HP4 2ST GB
Chesham Road
Berkhamsted, Hertfordshire HP4 2ST GB
Title MGR
GATES, STEPHEN
Ashlyns Hall
Chesham Road
Berkhamsted, Hertfordshire HP4 2ST GB
Chesham Road
Berkhamsted, Hertfordshire HP4 2ST GB
Title Manager
Ward, Lance
411 THEODORE FREMD AVE.
SUITE 230
RYE, NY 10580
SUITE 230
RYE, NY 10580
Annual Reports
Report Year | Filed Date |
2022 | 02/16/2022 |
2023 | 02/25/2023 |
2024 | 02/21/2024 |
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