| Name: | GEE&GEE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2018 (7 years ago) |
| Entity Number: | 5311778 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 298 third avenue, CHULA VISTA, CA, United States, 91910 |
| Principal Address ZIP Code: | 91910 |
| Address: | 71 Orchard Street, AUBURN, NY, United States, 13021 |
| Address ZIP Code: | 13021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GKL REGISTERED AGENTS, INC. | Agent | 23 wright avenue, AUBURN, NY, 13021 |
| Name | Role | Address |
|---|---|---|
| GABRIELLA GANUGI | Chief Executive Officer | 298 THIRD AVENUE, CHULA VISTA, CA, United States, 91910 |
| Name | Role | Address |
|---|---|---|
| GEE&GEE USA INC C/O GKL. | DOS Process Agent | 71 Orchard Street, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 298 THIRD AVENUE, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-16 | 2024-10-10 | Address | 23 wright avenue, AUBURN, NY, 13021, USA (Type of address: Registered Agent) |
| 2022-10-16 | 2024-10-10 | Address | 298 THIRD AVENUE, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2022-10-16 | 2024-10-10 | Address | 23 WRIGHT AVENUE, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 2022-02-23 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-07 | 2022-10-16 | Address | 2232 DELL RANGE BLVD, STE 242, CHEYENNE, WY, 82009, USA (Type of address: Service of Process) |
| 2021-12-07 | 2022-10-16 | Address | 298 THIRD AVENUE, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-20 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003537 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221016000168 | 2022-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-23 |
| 211207000368 | 2021-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-01 |
| 210708003055 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 191028000247 | 2019-10-28 | CERTIFICATE OF AMENDMENT | 2019-10-28 |
| 180327000235 | 2018-03-27 | CERTIFICATE OF INCORPORATION | 2018-03-27 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
