| Name: | GMI USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3149131 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 985 PARK AVE, NEW YORK, NY, United States, 10028 |
| Address: | 3 COLUMBUS CIRCLE, SUITE 2410, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GMI USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 202156255 | 2022-06-16 | GMI USA CORP | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | JOEL ABIDOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122474710 |
| Plan sponsor’s address | 3 COLUMBUS CIRCLE, SUITE 2410, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | JOEL ABIDOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122474710 |
| Plan sponsor’s address | 3 COLUMBUS CIRCLE, SUITE 2410, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | JOEL ABIDOR |
| Name | Role | Address |
|---|---|---|
| STEFANO MARONI | Chief Executive Officer | COLUMBUS CIRCLE, SUITE 2410, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 COLUMBUS CIRCLE, SUITE 2410, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-11 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-11 | 2015-03-05 | Address | 1430 BROADWAY STE 14E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221025000796 | 2022-10-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 150305000161 | 2015-03-05 | CERTIFICATE OF CHANGE | 2015-03-05 |
| 121130000729 | 2012-11-30 | ANNULMENT OF DISSOLUTION | 2012-11-30 |
| DP-2118573 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061222002717 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111000840 | 2005-01-11 | CERTIFICATE OF INCORPORATION | 2005-01-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
