| Name: | GJM (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 2722935 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 SYLVAN AVENUE, 4TH FLR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 149 MADISON AVE, 11TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD HELFENBEIN | Chief Executive Officer | 149 MADISON AVE, 11TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 SYLVAN AVENUE, 4TH FLR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-24 | 2004-01-13 | Address | 600 SYLVAN AVE., STE. 4F, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129000134 | 2006-11-29 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060214002174 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002497 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124000614 | 2002-01-24 | CERTIFICATE OF INCORPORATION | 2002-01-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
