| Name: | GLEAM CO. USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2021 |
| Entity Number: | 2398922 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 243 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEAM CO. USA INC. | DOS Process Agent | 243 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANNISA YIN HAN LEUNG | Chief Executive Officer | 243 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-28 | 2022-06-10 | Address | 243 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-07-28 | 2022-06-10 | Address | 243 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2015-07-28 | Address | 231 W 29TH ST, STE 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-07-10 | 2015-07-28 | Address | 231 W 29TH ST, STE 503, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-07-10 | 2015-07-28 | Address | 231 W 29TH ST, STE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2009-07-10 | Address | 20 EAST 46TH ST, STE 1003, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-07-10 | 2009-07-10 | Address | 20 EAST 46TH ST, STE 1003, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-07-10 | 2009-07-10 | Address | 20 EAST 46TH ST, STE 1003, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-07-26 | 2003-07-10 | Address | 20 EAST 46TH ST, STE 804, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-07-26 | 2003-07-10 | Address | 20 EAST 46TH ST, STE 804, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220610001037 | 2021-12-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-28 |
| 170718006348 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150728006175 | 2015-07-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007037 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901002353 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002941 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003194 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002574 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002568 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010726002304 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
