| Name: | GCL DISTRIBUTION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 13 Mar 2012 |
| Entity Number: | 1832039 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EAST 9TH STREET, A718, LOS ANGELES, CA, United States, 90079 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUES MARCHAND | Chief Executive Officer | CATHERINE ST, STE 2000, MONTREAL, QUEBEC, Canada, H3H-2T2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-06-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-06-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120313000502 | 2012-03-13 | CERTIFICATE OF DISSOLUTION | 2012-03-13 |
| 111019002621 | 2011-10-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002827 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 071210002092 | 2007-12-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 071012000010 | 2007-10-12 | CERTIFICATE OF AMENDMENT | 2007-10-12 |
| 990915000608 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940627000045 | 1994-06-27 | CERTIFICATE OF INCORPORATION | 1994-06-27 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
