| Name: | GAIA AMORE BRANDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2020 (4 years ago) |
| Entity Number: | 5815631 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 954 Lexington Ave 1124, New York, NY 10021, NY, United States, 10021 |
| Address: | 954 Lexington Avenue #1124, STE R, New York, NY, United States, 10021 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 954 Lexington Avenue #1124, STE R, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CATHERINE ROSALIE HINDERMAN | Chief Executive Officer | 75 LONG HILL ROAD, HIGHLAND MILLS, NY, United States, 10930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-25 | 2024-08-25 | Address | 75 LONG HILL ROAD HIGHLAND MILLS, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 2024-08-25 | 2024-08-25 | Address | 75 LONG HILL ROAD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-08-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-08-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-18 | 2024-08-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2020-08-18 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-08-18 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240825000100 | 2024-08-25 | BIENNIAL STATEMENT | 2024-08-25 |
| 220930011945 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929006883 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220926000632 | 2022-09-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818010603 | 2020-08-18 | CERTIFICATE OF INCORPORATION | 2020-08-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
