| Name: | GONZALEZ BYASS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2006 (18 years ago) |
| Entity Number: | 3434165 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2 FRANKLIN AVENUE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| FELIPE GONZALEZ-GORDON | DOS Process Agent | 2 FRANKLIN AVENUE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| FELIPE GONZALEZ-GORDON | Chief Executive Officer | 2 FRANKLIN AVENUE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-24 | 2010-11-10 | Address | 4 FRANKLIN AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2008-10-24 | 2010-11-10 | Address | 4 FRANKLIN AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2008-10-24 | 2010-11-10 | Address | 4 FRANKLIN AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-11-07 | 2008-10-24 | Address | 4 FRANKLIN AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130131006059 | 2013-01-31 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002515 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081024002267 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107000481 | 2006-11-07 | APPLICATION OF AUTHORITY | 2006-11-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
