GL&V USA INC.

Company Details

Name:	GL&V USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number:	2838625
ZIP code:	12207 (Companies in Washington, 12207)
County:	Washington
Place of Formation:	Delaware
Principal Address:	175 CRYSTAL STREET, LENOX, MA, United States, 01240
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD VERREAULT	Chief Executive Officer	175 CRYSTAL STREET, LENOX, MA, United States, 01240

History

Start date	End date	Type	Value
2008-11-18	2014-11-17	Address	22 RUE PIERRE-MENDES, TORCY, 77200, FRA (Type of address: Chief Executive Officer)
2006-12-14	2008-11-18	Address	1300 S OCEAN BLVD / SUITE 704, POMPANO BEACH, FL, 33062, 6915, USA (Type of address: Chief Executive Officer)
2004-11-26	2006-12-14	Address	1300 SOUTH OCEAN BLVD., STE 704, POMPANO BEACH, FL, 33062, 6915, USA (Type of address: Chief Executive Officer)
2004-11-26	2006-12-14	Address	175 CRYSTAL ST., LENOX, MA, 01240, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
181105006721	2018-11-05	BIENNIAL STATEMENT	2018-11-01
161102006117	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141117006617	2014-11-17	BIENNIAL STATEMENT	2014-11-01
121105006475	2012-11-05	BIENNIAL STATEMENT	2012-11-01
101129002350	2010-11-29	BIENNIAL STATEMENT	2010-11-01
081118002898	2008-11-18	BIENNIAL STATEMENT	2008-11-01
061214002266	2006-12-14	BIENNIAL STATEMENT	2006-11-01
041126002001	2004-11-26	BIENNIAL STATEMENT	2004-11-01
021125000516	2002-11-25	APPLICATION OF AUTHORITY	2002-11-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State