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GERBER GOLDSCHMIDT GROUP (USA) INC.

GERBER GOLDSCHMIDT GROUP (USA) INC.

Company Details

Name:	GERBER GOLDSCHMIDT GROUP (USA) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1937 (87 years ago)
Entity Number:	50392
ZIP code:	92127
County:	New York
Place of Formation:	New York
Address:	10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127

Chief Executive Officer

Name	Role	Address
DANIEL ELLMAN	Chief Executive Officer	10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2023-10-02	2023-10-02	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-10-02	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-08-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-08-20	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-08-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2021-08-20	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-08-20	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2021-08-20	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-08-20	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2007-11-13	2023-10-02	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)
2007-11-13	2023-10-02	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2000-03-21	2007-11-13	Address	110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-03-21	2007-11-13	Address	110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-21	2007-11-13	Address	110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-05-12	1998-05-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
1998-05-12	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1998-05-12	1998-05-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1998-05-12	1998-05-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1998-05-12	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1998-05-12	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
1998-05-12	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
1997-10-16	2000-03-21	Address	11 PENN PLAZA, STE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Chief Executive Officer)
1997-08-27	1998-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1997-08-27	1998-05-12	Shares	Share type: PAR VALUE, Number of shares: 60500, Par value: 1
1993-10-14	2000-03-21	Address	11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Principal Executive Office)
1993-10-14	2000-03-21	Address	11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Service of Process)
1993-10-14	1997-10-16	Address	11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Chief Executive Officer)
1992-10-30	1993-10-14	Address	855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4173, USA (Type of address: Principal Executive Office)
1992-10-30	1993-10-14	Address	855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4173, USA (Type of address: Chief Executive Officer)
1984-07-19	1984-07-19	Shares	Share type: PAR VALUE, Number of shares: 65000, Par value: 1
1984-07-19	1997-08-27	Shares	Share type: PAR VALUE, Number of shares: 65000, Par value: 1
1984-07-19	1997-08-27	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1984-07-19	1984-07-19	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1984-07-19	1997-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 12000, Par value: 0
1980-09-30	1984-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1980-09-30	1980-09-30	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1980-09-30	1984-07-19	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1980-09-30	1980-09-30	Shares	Share type: PAR VALUE, Number of shares: 65000, Par value: 1
1980-09-30	1984-07-19	Shares	Share type: PAR VALUE, Number of shares: 65000, Par value: 1
1979-12-28	1980-09-30	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1979-12-28	1980-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1979-12-28	1980-09-30	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1979-12-28	1979-12-28	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1979-12-28	1979-12-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1969-11-20	1979-12-28	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1969-11-20	1979-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1968-07-12	1969-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1966-04-05	1968-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1962-05-25	1993-10-14	Address	855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1944-06-21	1966-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1937-10-08	1962-05-25	Address	58 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1937-10-08	1944-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
1937-10-08	1969-11-20	Shares	Share type: PAR VALUE, Number of shares: 50, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
231002004072	2023-10-02	BIENNIAL STATEMENT	2023-10-01
220127001154	2022-01-27	BIENNIAL STATEMENT	2022-01-27
071113003053	2007-11-13	BIENNIAL STATEMENT	2007-10-01
031027002676	2003-10-27	BIENNIAL STATEMENT	2003-10-01
011003002657	2001-10-03	BIENNIAL STATEMENT	2001-10-01
000321002800	2000-03-21	BIENNIAL STATEMENT	1999-10-01
980512000356	1998-05-12	CERTIFICATE OF AMENDMENT	1998-05-12
971016002394	1997-10-16	BIENNIAL STATEMENT	1997-10-01
970827000643	1997-08-27	CERTIFICATE OF AMENDMENT	1997-08-27
931014002703	1993-10-14	BIENNIAL STATEMENT	1993-10-01
921030002121	1992-10-30	BIENNIAL STATEMENT	1992-10-01
B592713-3	1988-01-20	CERTIFICATE OF AMENDMENT	1988-01-20
B124128-9	1984-07-19	CERTIFICATE OF AMENDMENT	1984-07-19
A872657-2	1982-05-28	ASSUMED NAME CORP INITIAL FILING	1982-05-28
A788774-3	1981-08-11	CERTIFICATE OF MERGER	1981-08-11
A702224-5	1980-09-30	CERTIFICATE OF MERGER	1980-09-30
A632111-6	1979-12-28	CERTIFICATE OF AMENDMENT	1979-12-28
810612-3	1970-01-27	CERTIFICATE OF AMENDMENT	1970-01-27
796281-7	1969-11-20	CERTIFICATE OF AMENDMENT	1969-11-20
693786-3	1968-07-12	CERTIFICATE OF AMENDMENT	1968-07-12
552321-3	1966-04-05	CERTIFICATE OF AMENDMENT	1966-04-05
327809	1962-05-25	CERTIFICATE OF AMENDMENT	1962-05-25
6286-60	1944-06-21	CERTIFICATE OF AMENDMENT	1944-06-21
6030-104	1942-06-10	CERTIFICATE OF AMENDMENT	1942-06-10
5266-76	1937-10-08	CERTIFICATE OF INCORPORATION	1937-10-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

GERBER GOLDSCHMIDT GROUP (USA) INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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