| Name: | GURIT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 08 Jun 2011 |
| Entity Number: | 1641569 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19 PLEASANT ST, GLOUCESTER, MA, United States, 01930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KMLTVLF9PXV6 | 2024-01-12 | 115 BROADCOMMON RD, BRISTOL, RI, 02809, 2714, USA | 115 BROADCOMMON RD, BRISTOL, RI, 02809, 2714, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-01-16 |
| Initial Registration Date | 2007-03-28 |
| Entity Start Date | 2003-11-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325199, 325998 |
| Product and Service Codes | 6810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NORMAND HORBATUK |
| Role | MANAGER |
| Address | 115 BROADCOMMON ROAD, BRISTOL, RI, 02809, 2714, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEAN PIERRE MOULIGNE |
| Role | MANAGER |
| Address | 115 BROADCOMMON ROAD, BRISTOL, RI, 02809, 2714, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DAMIAN BANNISTER | Chief Executive Officer | 26 ST FAITHS ROAD, WINCHESTER, United Kingdom, S023-90D |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-20 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-20 | 2011-04-29 | Address | 2019 SWZOTH ST, STE J 234, FORT LAUDERDALE, FL, 33315, USA (Type of address: Principal Executive Office) |
| 2008-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-21 | 2007-11-06 | Address | 1 PARKLANDS, WANGFIELD LANE, CURDRIDGE, SOUTHAMPTON, GBR (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2006-04-19 | Name | STRUCTURAL POLYMER SYSTEMS (USA) INC. |
| 2004-10-07 | 2009-02-20 | Address | 555 BOUL POIRIER, MAGOG, QUEBEC, CAN (Type of address: Service of Process) |
| 2004-10-07 | 2005-11-21 | Address | 555 BOUL POIRIER, MAGOG, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1996-07-22 | 2004-10-07 | Address | 186 ALL SAINTS CRESCENT, OAKVILLE, ONTARIO, CAN (Type of address: Service of Process) |
| 1993-08-04 | 2004-10-07 | Address | 186 ALL SAINTS CRESCENT, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1996-07-22 | Address | 186 ALL SAINTS CRESCENT, OAKVILLE ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19807 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110608000245 | 2011-06-08 | CERTIFICATE OF MERGER | 2011-06-08 |
| 110429002699 | 2011-04-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 090220002625 | 2009-02-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 080124001044 | 2008-01-24 | CERTIFICATE OF CHANGE | 2008-01-24 |
| 071106002715 | 2007-11-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 060419000245 | 2006-04-19 | CERTIFICATE OF AMENDMENT | 2006-04-19 |
| 051121002930 | 2005-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2004-06-01 |
| 050801000848 | 2005-08-01 | CERTIFICATE OF AMENDMENT | 2005-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
