GAP DIRECT, INC. (Entity# 02032313) is a corporation registered with California Secretary of State. The business incorporation date is August 5, 1997. The corporation status is Merged Out.
| Corporation Number | 02032313 |
| Corporation Name | GAP DIRECT, INC. |
| Incorporation Date | 1997-08-05 |
| Corporation Status | Merged Out |
| SO File Number | 0227281 |
| SO File Date | 2002-07-29 |
| Care Of Name | TAX & LICENSE DEPT |
| Mailing Address |
40 First Plaza Nw Albuquerque NM 87102 |
| CEO Name | MILLARD S DREXLER |
| CEO Address |
One Harrison Street San Francisco CA 94105 |
| Agent Name | WILMA WALLACE |
| Agent Address |
One Harrison Street San Francisco CA 94105 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-02-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-02-01 | - MERG |
OUTGOING-MERGED INTO Q DE THE GAP, INC. |
D0697582 | |
| 2001-10-23 | - FTRS | |||
| 2001-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1999-02-26 | - Certificate of Amendment |
NAME CHANGE FROM: GAP ONLINE, INC. |
A0521141 | |
| 1997-10-02 | - Certificate of Amendment |
NAME CHANGE FROM: GAP ONLINE STORE, INC. |
A0498215 |
| Street Address | 40 FIRST PLAZA NW |
| City | ALBUQUERQUE |
| State | NM |
| Zip Code | 87102 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Old Navy Inc., Which Will Do Business In California As Old Navy Clothing Co. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1998-01-23 |
| Banana Republic (holdings) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESOLER | 1998-01-07 |
| Old Navy (holdings) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-26 |
| Banana Republic (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-22 |
| Old Navy (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-12-11 |
| Banana Republic, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-11-05 |
| Gps Employee Services, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-04-22 |
| Gap Holdings, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-04-22 |
| Gap (apparel) Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-01-28 |
| Gps Management Services, Inc. | 40 First Plaza Nw, Albuquerque, NM 87102 | PAUL PRESSLER | 1997-01-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILMA WALLACE |
| City | ALBUQUERQUE |
| Zip Code | 87102 |
Please comment or provide details below to improve the information on GAP DIRECT, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.