| Name: | EGAT AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1981 (43 years ago) |
| Entity Number: | 670444 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 Madison Avenue,, 11th fl., NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue,, 11th fl., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALFONSO CRISCI | Chief Executive Officer | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-12-19 | Address | 555 madison avenue,, 11th fl., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-02-13 | Address | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-12-19 | Address | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-06 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-06 | 2023-02-13 | Address | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2023-02-13 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-09-02 | 2016-08-19 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-13 | 2017-12-06 | Address | C/O G C CONSULTANTS, 444 MADISON AVE S 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2017-12-06 | Address | C/O G C CONSULTANTS, 444 MADISON AVE S 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003550 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 230213000343 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 211217002636 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191213060089 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006158 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 160819002045 | 2016-08-19 | BIENNIAL STATEMENT | 2015-12-01 |
| 100902002672 | 2010-09-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002384 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 071127001022 | 2007-11-27 | CERTIFICATE OF AMENDMENT | 2007-11-27 |
| 060118002267 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
