| Name: | GAMLA ENTERPRISES NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1990 (35 years ago) |
| Entity Number: | 1411783 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 WEST 36TH ST 4TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMLA ENTERPRISES NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN | 2014 | 133560554 | 2015-09-16 | GAMLA ENTERPRISES NORTH AMERICA, INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-16 |
| Name of individual signing | SIMON DOUEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2129473790 |
| Plan sponsor’s address | 875 SIXTH AVENUE, SUITE 205, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | SIMON DOUEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2129473790 |
| Plan sponsor’s address | 875 SIXTH AVENUE, SUITE 205, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | ANDY STANGE |
| Name | Role | Address |
|---|---|---|
| SIMON DOUEK | Chief Executive Officer | 1009 AVE R, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 WEST 36TH ST 4TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-08 | 2000-02-09 | Address | 1908 EAST 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2000-02-09 | Address | 16 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2000-02-09 | Address | 16 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1990-01-04 | 1993-04-08 | Address | 2401 OCEAN PARKWAY, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060208002101 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040205002179 | 2004-02-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 000209002708 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980312002526 | 1998-03-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 940120002105 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930408002315 | 1993-04-08 | BIENNIAL STATEMENT | 1993-01-01 |
| C093116-4 | 1990-01-04 | CERTIFICATE OF INCORPORATION | 1990-01-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
