| Name: | GILDAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2009 (15 years ago) |
| Date of dissolution: | 15 Mar 2023 |
| Entity Number: | 3835028 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1980 CLEMENTS FERRY RD, CHARLESTON, SC, United States, 29492 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHUCK J. WARD | Chief Executive Officer | 2121 HEILIG ROAD, SALISBURY, NC, United States, 28146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 2121 HEILIG ROAD, SALISBURY, NC, 28146, USA (Type of address: Chief Executive Officer) |
| 2019-07-31 | 2023-03-16 | Address | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492, USA (Type of address: Service of Process) |
| 2019-07-31 | 2023-03-16 | Address | NEWTON, CHRIST CHURCH, BRB (Type of address: Chief Executive Officer) |
| 2011-07-19 | 2019-07-31 | Address | 1980 CLEMENTS FERRY RD, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2019-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-17 | 2011-04-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-07-17 | 2011-04-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316001108 | 2023-03-15 | CERTIFICATE OF TERMINATION | 2023-03-15 |
| 210719000409 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190731060045 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006067 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006193 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006528 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719002419 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 110428000917 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 090717000571 | 2009-07-17 | APPLICATION OF AUTHORITY | 2009-07-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
