| Name: | GEBHARDT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2022 (3 years ago) |
| Entity Number: | 6454173 |
| ZIP code: | 10168 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GEBHARDT USA, INC. |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10040 Aurora Hudson Rd, Streetsboro, OH, United States, 44241 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KLAUS-DIETER WURM | Chief Executive Officer | 10040 AURORA HUDSON RD, STREETSBORO, OH, United States, 44241 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2024-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-12-12 | 2024-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-04-08 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040694 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231212002030 | 2023-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-29 |
| 220408002496 | 2022-04-08 | APPLICATION OF AUTHORITY | 2022-04-08 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
