| Name: | GORDON ATLANTIC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3065781 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2012-09-11 | Address | 30 EAST END AVENUE, APARTMENT 5P, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2004-06-14 | 2007-11-27 | Address | C/O DR. WILLIAM HYATT GORDON, 515 E. 72ND ST-5R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141219000433 | 2014-12-19 | CERTIFICATE OF AMENDMENT | 2014-12-19 |
| 120911000606 | 2012-09-11 | CERTIFICATE OF CHANGE | 2012-09-11 |
| 071127000606 | 2007-11-27 | CERTIFICATE OF CHANGE | 2007-11-27 |
| 040614001353 | 2004-06-14 | CERTIFICATE OF INCORPORATION | 2004-06-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
