| Name: | GN AUDIO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2007 (17 years ago) |
| Entity Number: | 3536181 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 900 CHELMSFORD STREET, LOWELL, MA, United States, 01851 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KELLY NAGEL | Chief Executive Officer | 900 CHELMSFORD STREETTOWER II, 8TH FLOOR, LOWELL, MA, United States, 01851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 900 CHELMSFORD STREETTOWER II, 8TH FLOOR, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer) |
| 2017-06-13 | 2023-07-04 | Address | 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer) |
| 2015-06-30 | 2017-06-13 | Address | 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2015-06-30 | Address | 77 NORTHEASTERN BLVD, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2011-06-29 | Address | 77 NORTHEASTERN BLVD, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2015-06-30 | Address | 77 NORTHEASTERN BLVD, NASHUA, NH, 03062, USA (Type of address: Principal Executive Office) |
| 2008-06-11 | 2017-12-28 | Name | GN NETCOM, INC. |
| 2007-06-26 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-06-26 | 2008-06-11 | Name | GN US, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704001336 | 2023-07-04 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630002745 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190607060257 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 171228000408 | 2017-12-28 | CERTIFICATE OF AMENDMENT | 2017-12-28 |
| 170613006336 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150630006022 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006981 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002786 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002498 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 080611000864 | 2008-06-11 | CERTIFICATE OF AMENDMENT | 2008-06-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
