| Name: | GNT USA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1997 (27 years ago) |
| Entity Number: | 2170916 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | c/o Offit Kurman P.A., 590 Madison Ave. 6th Floor, 590 Madison Ave, 6TH FLOOR, New York City, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GNT USA HOLDING, INC. | 20191747287 | COLORADO |
| Name | Role | Address |
|---|---|---|
| OFFIT KURMAN PA | DOS Process Agent | c/o Offit Kurman P.A., 590 Madison Ave. 6th Floor, 590 Madison Ave, 6TH FLOOR, New York City, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEFAN HAKE | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-29 | Address | 590 MADISON AVENUE, 6TH FLOOR, ATTENTION: STEVEN H. THAL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-01-24 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-01-24 | 2024-01-29 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2022-01-24 | Address | 590 MADISON AVENUE, 6TH FLOOR, ATTENTION: STEVEN H. THAL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-06-12 | 2021-03-23 | Address | 485 LEXINGTON AVENUE, ATTN: STEVEN H. THAL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-10-18 | 2018-06-12 | Address | PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 2006-10-10 | 2022-01-24 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2007-10-18 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-12 | 2006-10-10 | Address | MAYER, BROWN & PLATT, 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002205 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220211003649 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 220124003510 | 2022-01-24 | CERTIFICATE OF AMENDMENT | 2022-01-24 |
| 210323060291 | 2021-03-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 180612000391 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 170802007458 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006641 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006689 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812003264 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002338 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
