| Name: | GCA SERVICES GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 2004 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 474737 |
| Place of Formation: | DELAWARE |
| File Number: | 474737 |
| Principal Address: | 1350 EUCLID AVENUE SUITE 1500 CLEVELAND, OH 44115 |
| Mailing Address: | 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478-4630 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rene Jacobsen | President | 14141 SOUTHWEST FWY, SUGAR LAND, TX 77478-4630 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dean A. Chin | Treasurer | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX 77478-4630 | 2023-07-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott B. Salmirs | Director | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX 77478-4630 | 2023-07-05 | No data |
| Rene Jacobsen | Director | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX 77478-4630 | 2023-07-05 | No data |
| Scott J. Giacobbe | Director | 1005 WINDWARD RIDGE PKWY, ALPHARETTA, GA 30005 | 2020-07-16 | 2022-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea R. Newborn | Secretary | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478-4630 | 2022-07-06 |
| Andrea R. Newborn | Secretary | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX 77478-4630 | 2024-07-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005818571 | 2024-07-12 |
| Annual Report | 0005304741 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004904024 | 2022-09-12 |
| Annual Report | 0004806676 | 2022-07-06 |
| Annual Report | 0004360327 | 2021-07-28 |
| Annual Report | 0003942127 | 2020-07-16 |
| Annual Report | 0003563864 | 2019-07-12 |
| Annual Report | 0002986667 | 2018-07-09 |
| Annual Report | 0002986666 | 2017-07-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0002986671 | 2017-01-30 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
