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GMA GARNET (USA) CORP.

Company Details

Name: GMA GARNET (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2011 (13 years ago)
Entity Number: 4136571
ZIP code: 12260
County: Warren
Place of Formation: Delaware
Principal Address: 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, United States, 77380
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
GRANT COX Chief Executive Officer 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, United States, 77380

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-08-28 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-04 2024-08-28 Address 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-08-28 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-08-05 2023-08-04 Address 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2018-08-10 2023-08-04 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-10 2023-08-04 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-08-19 2019-08-05 Address THE ESPLANADE, LEVEL 18 EXCHANGE PLAZA, PERTH, WA, 6000, AUS (Type of address: Chief Executive Officer)
2013-08-19 2019-08-05 Address 480 N. SAM HOUSTON PKWY E, SUITE 130, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240828003119 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
230804003603 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210804002669 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190805062322 2019-08-05 BIENNIAL STATEMENT 2019-08-01
180810000270 2018-08-10 CERTIFICATE OF CHANGE 2018-08-10
170801006695 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008355 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130819006164 2013-08-19 BIENNIAL STATEMENT 2013-08-01
120820000474 2012-08-20 CERTIFICATE OF CHANGE 2012-08-20
110830000588 2011-08-30 APPLICATION OF AUTHORITY 2011-08-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State