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12207
GT FORGE, INC.

GT FORGE, INC.

Company Details

Name:	GT FORGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2012 (13 years ago)
Entity Number:	4238205
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	115 Broadway, 5th Floor, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AHMED EZZOUHAIRY	Chief Executive Officer	115 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2022-05-06	2022-05-06	Address	1 WORLD TRADE CENTER, STE 84A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2018-04-04	2022-05-06	Address	1 WORLD TRADE CENTER, STE 84A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-12-13	2022-05-06	Address	1 WORLD TRADE CENTER,, SUITE 84A,, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-04-19	2018-04-04	Address	237 WEST 35TH STREET, STE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-04-19	2017-12-13	Address	237 W 35TH ST, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-11-04	2016-04-19	Address	237 WEST 35TH STREET, STE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-11-04	2018-04-04	Address	237 WEST 35TH STREET, STE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-04-09	2015-11-04	Address	33 WEST 19TH STREET, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2014-04-09	2015-11-04	Address	33 WEST 19TH STREET, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-04-30	2016-04-19	Address	33 EAST MIDLAND AVE, PO BOX 1131, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220506001596	2022-05-04	CERTIFICATE OF CHANGE BY ENTITY	2022-05-04
220419001997	2022-04-19	BIENNIAL STATEMENT	2022-04-01
180404006441	2018-04-04	BIENNIAL STATEMENT	2018-04-01
171213000133	2017-12-13	CERTIFICATE OF CHANGE	2017-12-13
160419006214	2016-04-19	BIENNIAL STATEMENT	2016-04-01
151104002009	2015-11-04	AMENDMENT TO BIENNIAL STATEMENT	2014-04-01
140409007041	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120430000743	2012-04-30	APPLICATION OF AUTHORITY	2012-04-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State