| Name: | GESSI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5281381 |
| ZIP code: | 14221 (Companies in New York, 14221) |
| County: | New York |
| Place of Formation: | California |
| Address: | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Principal Address: | 704 North Valley Street, Unit E, Anaheim, CA, United States, 92801 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| GIANLUCA GESSI | Chief Executive Officer | 704 NORTH VALLEY STREET, UNIT E, ANAHEIM, CA, United States, 92801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 704 NORTH VALLEY STREET, UNIT E, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-02-14 | Address | 704 NORTH VALLEY STREET, UNIT E, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-02-14 | Address | 5500 Main Street, Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2018-02-06 | 2023-10-18 | Address | 601 SOUTH FIGUEROA STREET, SUITE 2500, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002680 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 231018000157 | 2023-10-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 180206000619 | 2018-02-06 | APPLICATION OF AUTHORITY | 2018-02-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
