| Name: | GC AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1988 (37 years ago) |
| Branch of: | GC AMERICA INC., Illinois (Company Number LLC_00332127) |
| Entity Number: | 1270326 |
| ZIP code: | 60803 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 3737 W. 127TH STREET, ALSIP, IL, United States, 60803 |
| Principal Address: | 3737 W 127TH ST, ALSIP, IL, United States, 60803 |
| Name | Role | Address |
|---|---|---|
| YUTAKA SUZUKI | Chief Executive Officer | 3737 W 127TH ST, ALSIP, IL, United States, 60803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3737 W. 127TH STREET, ALSIP, IL, United States, 60803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-27 | 2010-07-29 | Address | 3737 W 127TH ST, ALSIP, IL, 60803, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2008-06-27 | Address | 3737 W 127TH ST, ALSIP, IL, 60803, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2006-07-10 | Address | 3737 W 127TH ST, ALSIP, IL, 60803, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2014-06-03 | Address | 3737 W 127TH ST, ALSIP, IL, 60803, USA (Type of address: Service of Process) |
| 2002-06-17 | 2004-07-20 | Address | 76-1 HASUNUMA-CHO, ITABASHI-KU, TOKYO, 174, JPN (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2014-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2004-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-15 | 2000-06-14 | Address | 3737 W 127TH STREET, CHICAGO, IL, 60658, USA (Type of address: Principal Executive Office) |
| 1996-08-15 | 2002-06-17 | Address | GC CORPORATION, 76-1 HASUNUMA-CHO ITABASHI-KU, TOKYO, 174, JPN (Type of address: Chief Executive Officer) |
| 1988-06-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140924006524 | 2014-09-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 140603000756 | 2014-06-03 | CERTIFICATE OF CHANGE | 2014-06-03 |
| 100729002215 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002716 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060710002935 | 2006-07-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002678 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020617002667 | 2002-06-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002418 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 990921000943 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980623002185 | 1998-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
