| Name: | GOTTEX MODELS (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1997 (27 years ago) |
| Entity Number: | 2209105 |
| ZIP code: | 10901 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 7th Ave. 12th floor, NEW YORK, NY, United States, 10018 |
| Address: | 400 RELLA BLVD, STE 207-543, MONTEBELLO, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BESSY ARGIROPOULOS | Chief Executive Officer | 550 7TH AVE. 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NEXA CORPORATE SOLUTIONS, LLC | DOS Process Agent | 400 RELLA BLVD, STE 207-543, MONTEBELLO, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 550 7TH AVE. 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-16 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-16 | 2024-09-16 | Address | 550 7TH AVE. 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-30 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-30 | Address | 10 Bank Street, Ste. 560, White Plains, NY, 10606, USA (Type of address: Service of Process) |
| 2001-12-10 | 2024-09-16 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-12-16 | 2024-09-16 | Address | 1875 CONNECTICUT AVE. N.W., ATTN: MELVIN SCHWECHTER, ESQ., WASHINGTON, DC, 20009, USA (Type of address: Service of Process) |
| 1997-12-16 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020781 | 2024-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-27 |
| 240916002130 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 011210002528 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 971216000691 | 1997-12-16 | CERTIFICATE OF INCORPORATION | 1997-12-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
