Name: | GBG USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Feb 1994 (31 years ago) |
Entity Number: | 1796994 |
ZIP code: | 10118 |
County: | New York |
Place of Formation: | Delaware |
Address: | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
Name | Role | Address |
---|---|---|
C/O ROBERT K. SMITS, GENERAL COUNSEL | DOS Process Agent | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
Name | Role | Address |
---|---|---|
ROBERT K. SMITS, GENERAL COUNSEL | Agent | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118 |
Name | Role | Address |
---|---|---|
RICHARD DARLING | Chief Executive Officer | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
Start date | End date | Type | Value |
---|---|---|---|
2016-07-18 | 2020-02-03 | Address | 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2016-07-18 | 2020-02-03 | Address | 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
2016-07-18 | 2020-02-03 | Address | 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
2014-02-25 | 2016-07-18 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2014-02-25 | 2016-07-18 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200203061171 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
180201006238 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
160718006221 | 2016-07-18 | BIENNIAL STATEMENT | 2016-02-01 |
140612000265 | 2014-06-12 | CERTIFICATE OF AMENDMENT | 2014-06-12 |
140225006242 | 2014-02-25 | BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State