G Adventures Inc. Overview
G Adventures Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 14, 2011 and is approximately fifteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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G Adventures Inc.
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Key People
Who own G Adventures Inc.
| Name | |
|---|---|
| Bruce R Poon Tip 3 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
CEO
Secretary
|
| Ben Perlo 1 |
Director
|
| Les Liddell 1 |
Director
|
| Jeff Russill |
Director
|
Corporate Filings for G Adventures Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000001143 |
| Date Filed: | Tuesday, March 15, 2011 |
| Registered Agent | United Corporate Services, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03357775 |
| Date Filed: | Monday, March 14, 2011 |
| Registered Agent | United Corporate Services, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801397448 |
| Date Filed: | Tuesday, March 15, 2011 |
| Registered Agent | United Corporate Services, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 4067692 |
| Date Filed: | Tuesday, March 15, 2011 |
| DOS Process | United Corporate Services, Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0465922017-4 |
| Date Filed: | Wednesday, September 27, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/15/2011 | Application for Registration | |
|
3/15/2011 | Name History/Actual | G.A.P. Adventures (USA) Inc. |
|
9/23/2011 | Application for Amended Registration | |
|
9/26/2011 | Name History/Actual | G Adventures Inc. |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/27/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/5/2017 | Initial List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
9/10/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records