| Name: | GRONBACH USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2020 (4 years ago) |
| Entity Number: | 5868031 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| LINA GEBHARDT-GRONBACH | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 350 FIFTH AVE, #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-10-18 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001656 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 221025002955 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029000487 | 2020-10-29 | APPLICATION OF AUTHORITY | 2020-10-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
