| Name: | GLOBAL REAL ESTATE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2494591 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 411 THEODORE FREMD AVE, STE 200, RYE, NY, United States, 10580 |
| Address: | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS 4FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KAZUTOSHI WATANABE | DOS Process Agent | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS 4FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HAJIME NANAHARA | Chief Executive Officer | 411 THEODORE FREMD AVE, STE 200, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-06 | 2018-04-04 | Address | C/O RELO REDAC INC, 1010 AVE OF THE AMERICAS 2 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-04-24 | 2014-05-06 | Address | C/O REDAC INC, 1010 AVE OF THE AMERICAS 2 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-11-01 | 2006-04-24 | Address | REDAC INC, 437 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-04-04 | 2004-11-01 | Address | ATTN: SUSAN J. ONUMA ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200430060474 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006879 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007085 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140506007240 | 2014-05-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613003083 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002861 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002932 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002706 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 041101002711 | 2004-11-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 000404000483 | 2000-04-04 | APPLICATION OF AUTHORITY | 2000-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
