| Name: | GL EVENTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2692517 |
| ZIP code: | 33132 (Companies in New York, 33132) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 EAST 59TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| BRUNET SEBASTIEN | Chief Executive Officer | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| JADE FIDUCIAL | DOS Process Agent | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-22 | 2020-01-31 | Address | 55 EAST 59TH STREET, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-03-22 | 2020-01-31 | Address | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2020-01-31 | Address | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, USA (Type of address: Service of Process) |
| 2006-01-09 | 2018-03-22 | Address | 915 BROADWAY SUITE 1400, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2003-11-07 | 2018-03-22 | Address | ROUTE D' IRIGRY, ZONE INDUSTRIELLE BP40, BRIGNAIS, FRA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2018-03-22 | Address | 575 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-10-25 | 2006-01-09 | Address | 149 EAST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131060047 | 2020-01-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 180322002021 | 2018-03-22 | BIENNIAL STATEMENT | 2017-10-01 |
| 071119003047 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002943 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 050202000087 | 2005-02-02 | CERTIFICATE OF AMENDMENT | 2005-02-02 |
| 031107002076 | 2003-11-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025000131 | 2001-10-25 | APPLICATION OF AUTHORITY | 2001-10-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
