| Name: | GEFINOR (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1986 (38 years ago) |
| Entity Number: | 1089825 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2700 WESTCHESTER AVENUE, SUITE 303, PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED OUSSEIMI | Chief Executive Officer | 2700 WESTCHESTER AVENUE, SUITE 303, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| MOHAMED OUSSEIMI | DOS Process Agent | 2700 WESTCHESTER AVENUE, SUITE 303, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-19 | 2016-06-01 | Address | 375 PARK AVENUE / SUITE 3607, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 2010-08-19 | 2016-06-01 | Address | 375 PARK AVENUE / SUITE 3607, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2010-08-19 | 2016-06-01 | Address | 375 PARK AVENUE / SUITE 3607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2010-08-19 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2004-06-30 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 2010-08-19 | Address | 375 PARK AVE, STE 2401, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1996-08-05 | 2010-08-19 | Address | 375 PARK AVE, STE 2401, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-06-28 | 1996-08-05 | Address | 375 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1996-08-05 | Address | 375 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-06-28 | 1998-06-04 | Address | 375 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601007158 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006475 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006227 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110520000058 | 2011-05-20 | CERTIFICATE OF AMENDMENT | 2011-05-20 |
| 100819002038 | 2010-08-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003115 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003041 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002330 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002576 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000628002090 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
