| Name: | THE GN GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Feb 2013 |
| Entity Number: | 2325055 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 27 BROCKTON ROAD, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 27 BROCKTON RD, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEDALIAH FRIEDENBERG | Chief Executive Officer | 27 BROCKTON RD, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 BROCKTON ROAD, SPRING VALLEY, NY, United States, 10977 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225000516 | 2013-02-25 | CERTIFICATE OF DISSOLUTION | 2013-02-25 |
| 121228006126 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110207002419 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002538 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002194 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002760 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021115002243 | 2002-11-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 010705000032 | 2001-07-05 | CERTIFICATE OF AMENDMENT | 2001-07-05 |
| 010102002557 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215000055 | 1998-12-15 | CERTIFICATE OF INCORPORATION | 1998-12-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
