| Name: | GAMMA & BROSS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2006 (19 years ago) |
| Entity Number: | 3333973 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN MARIO GAZZOLA, ESQ, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Principal Address: | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| GIAMPIERO STUANI | Chief Executive Officer | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT LLP | DOS Process Agent | ATTN MARIO GAZZOLA, ESQ, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2017-07-21 | Address | C/O PAVIA & HARCOURT LLP, 590 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2017-07-21 | Address | C/O PAVIA & HARCOURT LLP, 590 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2017-07-21 | Address | ATTN MARIO GAZZOLA, ESQ, 590 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-10-06 | 2012-05-04 | Address | ATTENTION: MARIO GAZZOLA, ESQ., 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-04-01 | 2012-05-04 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-04-01 | 2012-05-04 | Address | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-03-15 | 2011-10-06 | Address | ATTN: MARIO GAZZOLA, ESQ., 12TH FLOOR, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170721006158 | 2017-07-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006175 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002170 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 111006000073 | 2011-10-06 | CERTIFICATE OF CHANGE | 2011-10-06 |
| 100329003251 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080401002099 | 2008-04-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060315000171 | 2006-03-15 | APPLICATION OF AUTHORITY | 2006-03-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
