| Name: | GANT U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1999 (26 years ago) |
| Entity Number: | 2348535 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 100 WALL STREET - SUITE 702, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL, ESQ. | DOS Process Agent | MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JUSTIN CUPPS | Chief Executive Officer | 100 WALL STREET - SUITE 702, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-03 | 2017-02-17 | Address | MORRISON COHEN LLP, 909 3RD AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-02-03 | 2017-02-17 | Address | 20 WEST 55TH ST, 11TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-02-17 | Address | 20 WEST 55TH ST, 11TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-04-25 | 2015-02-03 | Address | PHILLIPS NIZER LLP, 666 5TH AVE, 28TH FL, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 2003-04-16 | 2015-02-03 | Address | 41 W 57TH ST / 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-04-16 | 2015-02-03 | Address | 41 W 57TH ST / 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2003-04-16 | Address | 645 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2003-04-16 | Address | 645 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2005-04-25 | Address | ABBERLEY ROOIMAN, 521 5TH AVE 22ND FL, NEW YORK, NY, 10175, 0050, USA (Type of address: Service of Process) |
| 1999-02-22 | 2001-03-09 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170217006126 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203002019 | 2015-02-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 050425002165 | 2005-04-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030416002597 | 2003-04-16 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002731 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990526000807 | 1999-05-26 | CERTIFICATE OF AMENDMENT | 1999-05-26 |
| 990222000881 | 1999-02-22 | APPLICATION OF AUTHORITY | 1999-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
