Search icon

GBG USA INC.

Company Details

Name: GBG USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number: 1796994
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O ROBERT K. SMITS, GENERAL COUNSEL DOS Process Agent 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118

Agent

Name Role Address
ROBERT K. SMITS, GENERAL COUNSEL Agent 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118

Chief Executive Officer

Name Role Address
RICHARD DARLING Chief Executive Officer 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2016-07-18 2020-02-03 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-07-18 2020-02-03 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2016-07-18 2020-02-03 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2014-02-25 2016-07-18 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2014-02-25 2016-07-18 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2013-10-17 2016-07-18 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-03-30 2013-10-17 Address SALANS LLP, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2011-03-30 2013-10-17 Address 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2010-09-07 2014-02-25 Address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-09-07 2014-02-25 Address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200203061171 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006238 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160718006221 2016-07-18 BIENNIAL STATEMENT 2016-02-01
140612000265 2014-06-12 CERTIFICATE OF AMENDMENT 2014-06-12
140225006242 2014-02-25 BIENNIAL STATEMENT 2014-02-01
131017000126 2013-10-17 CERTIFICATE OF CHANGE 2013-10-17
120614002462 2012-06-14 BIENNIAL STATEMENT 2012-02-01
110330000052 2011-03-30 CERTIFICATE OF CHANGE 2011-03-30
100907002289 2010-09-07 BIENNIAL STATEMENT 2010-02-01
090707000054 2009-07-07 CERTIFICATE OF AMENDMENT 2009-07-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State