| Name: | GPA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (6 years ago) |
| Entity Number: | 5362446 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 307 5th ave, fl 8, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPA USA LLC 401(K) PLAN | 2021 | 300963200 | 2022-06-13 | GPA USA LLC | 17 | |||||||||||||
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| GPA USA LLC 401(K) PLAN | 2021 | 300963200 | 2022-09-15 | GPA USA LLC | 17 | |||||||||||||
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| GPA USA LLC 401(K) PLAN | 2020 | 300963200 | 2021-09-01 | GPA USA LLC | 14 | |||||||||||||
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| GPA USA LLC 401(K) PLAN | 2019 | 300963200 | 2020-07-01 | GPA USA LLC | 7 | |||||||||||||
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| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAM & WANG LLP | DOS Process Agent | 307 5th ave, fl 8, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2024-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2024-04-06 | Address | 307 5th ave, fl 8, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-06-20 | 2023-10-03 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2023-10-03 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240406000076 | 2024-04-06 | BIENNIAL STATEMENT | 2024-04-06 |
| 231003002049 | 2023-10-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-02 |
| 180620000295 | 2018-06-20 | APPLICATION OF AUTHORITY | 2018-06-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
