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GEARBOX PUBLISHING SAN FRANCISCO INC.

Company Details

Name: GEARBOX PUBLISHING SAN FRANCISCO INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Jun 2020 (5 years ago)
Organization Date: 02 Jul 2019 (6 years ago)
Authority Date: 03 Jun 2020 (5 years ago)
Last Annual Report: 27 Jun 2024 (7 months ago)
Organization Number: 1099026
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 100 Redwood Shores Pkwy 2nd Floor, Redwood City, CA 94065
Place of Formation: CALIFORNIA

Treasurer

Name Role
Yanan Wang Treasurer

President

Name Role
Yoon Im President

Secretary

Name Role
Jason Park Secretary

Director

Name Role
Yoon Im Director
Ian Gulam Director

Authorized Rep

Name Role
Joseph Kim Authorized Rep

Officer

Name Role
Yoon Im Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
Perfect World Entertainment Inc. Old Name

Filings

Name File Date
Annual Report 2024-06-27
Principal Office Address Change 2024-06-27
Annual Report 2023-05-30
Annual Report 2022-05-18
Amended Cert of Authority 2022-05-17
Annual Report 2021-04-21

Date of last update: 03 Feb 2025

Sources: Kentucky Secretary of State