| Name: | GMM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3062741 |
| ZIP code: | 10168 (Companies in Nassau, 10168) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NY, NY, United States, 10168 |
| Principal Address: | 8610 Airpark West Road - Suite 100, CHARLOTTE, NC, United States, 28214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NY, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RICHARD WHARTON | Chief Executive Officer | 8610 AIRPARK WEST ROAD - SUITE 100, CHARLOTTE, NC, United States, 28214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2006-08-16 | Address | 11 NORTH COVE PLAZA, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220719001223 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 060816002178 | 2006-08-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 040607000311 | 2004-06-07 | CERTIFICATE OF INCORPORATION | 2004-06-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
