GL&V USA INC.
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| Name: | GL&V USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2002 (23 years ago) |
| Entity Number: | 2838625 |
| ZIP code: | 12207 |
| County: | Washington |
| Place of Formation: | Delaware |
| Principal Address: | 175 CRYSTAL STREET, LENOX, MA, United States, 01240 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD VERREAULT | Chief Executive Officer | 175 CRYSTAL STREET, LENOX, MA, United States, 01240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-18 | 2014-11-17 | Address | 22 RUE PIERRE-MENDES, TORCY, 77200, FRA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2008-11-18 | Address | 1300 S OCEAN BLVD / SUITE 704, POMPANO BEACH, FL, 33062, 6915, USA (Type of address: Chief Executive Officer) |
| 2004-11-26 | 2006-12-14 | Address | 1300 SOUTH OCEAN BLVD., STE 704, POMPANO BEACH, FL, 33062, 6915, USA (Type of address: Chief Executive Officer) |
| 2004-11-26 | 2006-12-14 | Address | 175 CRYSTAL ST., LENOX, MA, 01240, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105006721 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006117 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117006617 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006475 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101129002350 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State