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GAM USA INC.

GAM USA INC.

Company Details

Name:	GAM USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1989 (35 years ago)
Entity Number:	1386611
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	600 Fifth Avenue, 2nd FLOOR, New York, NY, United States, 10020
Principal Address:	600 Fifth Avenue, 2nd FLOOR, NEW YORK, NY, United States, 10020

Contact Details

Phone +1 212-407-4629

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GAM USA INC.	DOS Process Agent	600 Fifth Avenue, 2nd FLOOR, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
C/O NICHOLAS TAN (DIRECTOR)	Chief Executive Officer	600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-09-07	Address	ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-29	2023-09-07	Address	ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2017-12-29	2019-11-04	Address	ONE ROCKEFELLER PLAZA, 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-11-08	2017-12-29	Address	135 EAST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-08	2017-12-29	Address	135 EAST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-09-13	2005-11-08	Address	135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-27	2005-11-08	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	1999-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-29	2017-12-29	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-29	2001-09-13	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-11-01	2003-04-22	Name	GLOBAL ASSET MANAGEMENT (USA) INC.
1989-09-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-22	1989-11-01	Name	GAM GLOBAL ASSET MANAGEMENT INC.
1989-09-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230907000041	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210910001567	2021-09-10	BIENNIAL STATEMENT	2021-09-10
191104062148	2019-11-04	BIENNIAL STATEMENT	2019-09-01
SR-17954	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171229002020	2017-12-29	BIENNIAL STATEMENT	2017-09-01
051108002608	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030915003003	2003-09-15	BIENNIAL STATEMENT	2003-09-01
030422000603	2003-04-22	CERTIFICATE OF AMENDMENT	2003-04-22
030422000600	2003-04-22	CERTIFICATE OF AMENDMENT	2003-04-22
010913002338	2001-09-13	BIENNIAL STATEMENT	2001-09-01
991027002628	1999-10-27	BIENNIAL STATEMENT	1999-09-01
990920000098	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
970924002346	1997-09-24	BIENNIAL STATEMENT	1997-09-01
930929002518	1993-09-29	BIENNIAL STATEMENT	1993-09-01
C071615-3	1989-11-01	CERTIFICATE OF AMENDMENT	1989-11-01
C057865-4	1989-09-22	APPLICATION OF AUTHORITY	1989-09-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State