| Name: | GESA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2014 (10 years ago) |
| Entity Number: | 4615092 |
| ZIP code: | 34134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALLURE INTERNATIONAL TAX, 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, United States, 34134 |
| Principal Address: | 666 FIFTH AVENUE STE 1700, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GESA (USA) INC., FLORIDA | F18000004568 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARENA LOEFFLER, CPA | DOS Process Agent | C/O ALLURE INTERNATIONAL TAX, 3665 BONITA BEACH RD, STE 1-3, BONITA SPRINGS, FL, United States, 34134 |
| Name | Role | Address |
|---|---|---|
| OTMAR RAU | Chief Executive Officer | ROENTGENSTRASSE 6, DREIEICH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-27 | 2018-08-01 | Address | ROETGENSTRASSE 6, DREIEICH, 63303, DEU (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2018-08-20 | Address | ATTN HANS F KAESER, 666 FIFTH AVENUE STE 1700, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180820000623 | 2018-08-20 | CERTIFICATE OF CHANGE | 2018-08-20 |
| 180801007947 | 2018-08-01 | BIENNIAL STATEMENT | 2018-07-01 |
| 180227006228 | 2018-02-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731000328 | 2014-07-31 | CERTIFICATE OF INCORPORATION | 2014-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
