| Name: | GNT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Entity Number: | 3444273 |
| ZIP code: | 94105 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 156 SECOND STREET, SAN FRANCISCO, CA, United States, 94105 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET #560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| NOBUYASU KONDO | DOS Process Agent | 156 SECOND STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| NOBUYASU KONDO | Chief Executive Officer | 156 SECOND STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-10 | 2015-11-02 | Address | 45 HAMILTON AVE, STE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2015-11-02 | Address | 445 HAMILTON AVE, STE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2015-11-02 | Address | 445 HAMILTON AVE, STE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2006-12-01 | 2015-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-01 | 2008-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102002039 | 2015-11-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 150922000742 | 2015-09-22 | CERTIFICATE OF CHANGE | 2015-09-22 |
| 090311000635 | 2009-03-11 | CERTIFICATE OF AMENDMENT | 2009-03-11 |
| 081210002506 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201000616 | 2006-12-01 | CERTIFICATE OF INCORPORATION | 2006-12-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
