| Name: | GBP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1990 (34 years ago) |
| Entity Number: | 1495809 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171 W 131st St, 507, New York, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEVERINE FERRARI | Chief Executive Officer | 171 W 131ST ST, 507, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| SEVERINE FERRARI | DOS Process Agent | 171 W 131st St, 507, New York, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-18 | 2024-05-18 | Address | 171 W 131ST ST, 507, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2024-05-18 | 2024-05-18 | Address | 315 WEST 57TH ST APT 8L, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-01-27 | 2024-05-18 | Address | 315 WEST 57TH ST APT 8L, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2024-05-18 | Address | 630 NINTH AVENUE, STE 304, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-05-08 | 2015-01-27 | Address | 71 BOULEVARD DE BRENDEBOURG, IVRY SUR-SEINE, 94200, YYY (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2013-05-08 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 2013-05-08 | Address | 71 BOULEVARD DE BRANDEBOURG, IVRY-SUR-SEINE, 94200, YYY (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2013-05-08 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-12-17 | 1993-02-08 | Address | 477 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-12-17 | 2024-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240518000141 | 2024-05-18 | BIENNIAL STATEMENT | 2024-05-18 |
| 150127002056 | 2015-01-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 130508002239 | 2013-05-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 040405000845 | 2004-04-05 | CERTIFICATE OF AMENDMENT | 2004-04-05 |
| 931208002601 | 1993-12-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002815 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 901217000208 | 1990-12-17 | CERTIFICATE OF INCORPORATION | 1990-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
