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GEMBALLA NORTH AMERICA LLC

Company Details

Name: GEMBALLA NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2013 (11 years ago) (Companies founded in September 2013)
Entity Number: 4456557
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Delaware
Address: 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2017-09-28 2023-09-07 Address 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2013-09-10 2017-09-28 Address 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907004845 2023-09-07 BIENNIAL STATEMENT 2023-09-01
220113001863 2022-01-13 BIENNIAL STATEMENT 2022-01-13
190918060120 2019-09-18 BIENNIAL STATEMENT 2019-09-01
170928006000 2017-09-28 BIENNIAL STATEMENT 2017-09-01
130910000203 2013-09-10 APPLICATION OF AUTHORITY 2013-09-10

Date of last update: 24 Nov 2024

Sources: New York Secretary of State