| Entity Name: | GCA PRODUCTION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Dec 2010 |
| Business ALEI: | 1023788 |
| Annual report due: | 22 Dec 2025 |
| NAICS code: | 561210 - Facilities Support Services |
| Business address: | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States |
| Mailing address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478-4630 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott Flynn | Officer | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, United States |
| Ross Peters | Officer | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, United States |
| David Goldman | Officer | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States |
| Dean A. Chin | Officer | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States |
| Rene Jacobsen | Officer | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rene Jacobsen | Director | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States |
| Scott B. Salmirs | Director | 14141 Southwest Freeway, Sugar Land, TX, 77478-4630, United States | 14141 Southwest Fwy Ste 477, Sugar Land, TX, 77478-4630, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050603 | 2024-11-22 | No data | Annual Report | Annual Report | No data |
| BF-0011424027 | 2023-11-22 | No data | Annual Report | Annual Report | No data |
| BF-0010395831 | 2022-12-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0009831159 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| 0007012153 | 2020-11-03 | No data | Annual Report | Annual Report | 2020 |
| 0006677297 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006271065 | 2018-11-02 | No data | Annual Report | Annual Report | 2018 |
| 0005965088 | 2017-11-13 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005758350 | 2017-01-23 | 2017-01-23 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
