| Name: | GAMMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 May 2011 |
| Branch of: | GAMMA USA, INC., Florida (Company Number P10000104092) |
| Entity Number: | 3577302 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 3 COLUMBUS CIRCLE, STE 619, NEW YORK, NY, United States, 10019 |
| Principal Address: | 5600 NW 37TH AVENUE, MIAMI, FL, United States, 33142 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 COLUMBUS CIRCLE, STE 619, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BAUM | Chief Executive Officer | 5600 NW 37TH AVENUE, MIAMI, FL, United States, 33142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-21 | 2011-02-03 | Address | 5600 NW 37TH AVENUE, MIAMI, FL, 33142, USA (Type of address: Service of Process) |
| 2008-07-23 | 2009-10-21 | Address | 3 COLUMBUS CIRCLE, STE. 772, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-10-09 | 2008-07-23 | Address | 1775 BROADWAY , SUITE 722, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110527000135 | 2011-05-27 | CERTIFICATE OF TERMINATION | 2011-05-27 |
| 110203000302 | 2011-02-03 | CERTIFICATE OF CHANGE | 2011-02-03 |
| 091021002417 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080723000860 | 2008-07-23 | CERTIFICATE OF CHANGE | 2008-07-23 |
| 071009000258 | 2007-10-09 | APPLICATION OF AUTHORITY | 2007-10-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
