| Name: | GERGONNE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Date of dissolution: | 23 Apr 2023 |
| Entity Number: | 5062011 |
| ZIP code: | 10036 (Companies in Monroe, 10036) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 33 W 46th St Ste 800, New York, NY, United States, 10036 |
| Principal Address: | Z.I. NORD, RUE DE TAMAS, CS 70201, OYONNAX, France |
| Name | Role | Address |
|---|---|---|
| c/o massat | DOS Process Agent | 33 W 46th St Ste 800, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| CHARLES GERGONNE | Chief Executive Officer | Z.I. NORD, RUE DE TAMAS, CS 70201, OYONNAX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | Z.I. NORD, RUE DE TAMAS, CS 70201, OYONNAX, FRA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2023-08-31 | Address | 2A 34 UNDERHILL AVENUE, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000323 | 2023-04-23 | SURRENDER OF AUTHORITY | 2023-04-23 |
| 230104003607 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 211227002177 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 170104000567 | 2017-01-04 | APPLICATION OF AUTHORITY | 2017-01-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
