| Name: | GZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2020 (4 years ago) |
| Entity Number: | 5776465 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e 42nd st, 18th fl, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 126 E 56th St, 5th Floor, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GZ USA INC. 401(K) PLAN | 2023 | 850644626 | 2024-05-30 | GZ USA INC. | 16 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | ALAIN BAUME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 2127924420 |
| Plan sponsor’s address | 555 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | ALAIN BAUME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 2127924420 |
| Plan sponsor’s address | 555 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | ALAIN BAUME |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 2127924420 |
| Plan sponsor’s address | 555 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | ALAIN BAUME |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E 42ND ST, 18TH FL, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| C/O COGENCY GLOBAL INC. | DOS Process Agent | 122 e 42nd st, 18th fl, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ALAIN BAUME | Chief Executive Officer | 126 E 56TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 126 E 56TH ST, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2024-06-07 | Address | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2024-06-07 | Address | 122 E 42ND ST, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-11-24 | 2024-06-07 | Address | 122 e 42nd st, 18th fl, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-06-29 | 2023-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003930 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 231124000821 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 221109001139 | 2022-11-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629000245 | 2020-06-29 | APPLICATION OF AUTHORITY | 2020-06-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
