| Name: | GVF USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2016 (8 years ago) |
| Entity Number: | 5020739 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway Suite R, Albany, NY, United States, 12207 |
| Principal Address: | 486 MAIN STREET EAST, CAMBRIDGE, Canada |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway Suite R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IAN ROSS | Chief Executive Officer | 486 MAIN STREET EAST, CAMBRIDGE, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 486 MAIN STREET EAST, CAMBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2024-10-24 | Address | 486 MAIN STREET EAST, CAMBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2024-10-24 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-04 | 2024-10-24 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-03 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-10-13 | 2022-10-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-11-05 | 2022-10-04 | Address | 486 MAIN STREET EAST, CAMBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-10-07 | 2020-10-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-10-07 | 2022-10-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003264 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221021001380 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 221004000416 | 2022-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-03 |
| 201013060101 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181105007137 | 2018-11-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007010412 | 2016-10-07 | CERTIFICATE OF INCORPORATION | 2016-10-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
